Introduction
Watch Company
E
EGUCHI IWAO EUROPE LIMITED
EGUCHI IWAO EUROPE LIMITED is an active company incorporated on 27 June 2019 with the registered office located in Brackley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of hardware, paints and glass in specialised stores. EGUCHI IWAO EUROPE LIMITED was registered 6 years ago.(SIC: 47520)
Status
active
Active since 6 years ago
Company No
12073366
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
15 High Street Brackley, NN13 7DH,
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HASEGAWA, Yasuhiro
ActiveBrackleyNN13 7DH
Born December 1957
Director
Appointed 27 Jun 2019
HASEGAWA, Yasuhiro
BrackleyNN13 7DH
Born December 1957
Director
27 Jun 2019
Active
HASHIMOTO, Jun
ActiveBrackleyNN13 7DH
Born December 1953
Director
Appointed 27 Jun 2019
HASHIMOTO, Jun
BrackleyNN13 7DH
Born December 1953
Director
27 Jun 2019
Active
MULDER, Llewelyn
ActiveBrackleyNN13 7DH
Born December 1959
Director
Appointed 27 Jun 2019
MULDER, Llewelyn
BrackleyNN13 7DH
Born December 1959
Director
27 Jun 2019
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Yasuhiro Hasegawa
ActiveBrackleyNN13 7DH
Born December 1957
Nature of Control
Right to appoint and remove directors
Notified 27 Jun 2019
Mr Yasuhiro Hasegawa
BrackleyNN13 7DH
Born December 1957
Right to appoint and remove directors
27 Jun 2019
Active
Mr Jun Hashimoto
ActiveBrackleyNN13 7DH
Born December 1953
Nature of Control
Right to appoint and remove directors
Notified 27 Jun 2019
Mr Jun Hashimoto
BrackleyNN13 7DH
Born December 1953
Right to appoint and remove directors
27 Jun 2019
Active
Mr Llewelyn Mulder
ActiveBrackleyNN13 7DH
Born December 1959
Nature of Control
Right to appoint and remove directors
Notified 27 Jun 2019
Mr Llewelyn Mulder
BrackleyNN13 7DH
Born December 1959
Right to appoint and remove directors
27 Jun 2019
Active
Minami-Ku, 457-0861
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 27 Jun 2019
Eguchi Iwao Company Limited
Minami-Ku, 457-0861
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
27 Jun 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2019
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2019