Introduction
Watch Company
T
TORIDOLL EUROPE LTD
TORIDOLL EUROPE LTD is an active company incorporated on 31 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TORIDOLL EUROPE LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14904819
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 31 May 2023 - 31 March 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
1st Floor 50-51 Berwick Street London, W1F 8SJ,
Previous Addresses
C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW England
From: 31 May 2023To: 12 July 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HATOMOTO, Toru
Active1 Chome-21-1, Tokyo150-0043
Born May 1975
Director
Appointed 20 Dec 2024
HATOMOTO, Toru
1 Chome-21-1, Tokyo150-0043
Born May 1975
Director
20 Dec 2024
Active
TOMOHIRO, Shinya
Active1 Chome-21-1, Tokyo150-0043
Born April 1980
Director
Appointed 09 Jun 2025
TOMOHIRO, Shinya
1 Chome-21-1, Tokyo150-0043
Born April 1980
Director
09 Jun 2025
Active
SUGIYAMA, Takashi
Resigned1 Chome-21-1 Dogenzaka, Shibuya-Ku150-0043
Born May 1977
Director
Appointed 31 May 2023
Resigned 09 Jun 2025
SUGIYAMA, Takashi
1 Chome-21-1 Dogenzaka, Shibuya-Ku150-0043
Born May 1977
Director
31 May 2023
Resigned 09 Jun 2025
Resigned
TOMITANI, Takeshi
Resigned1 Chome-21-1 Dogenzaka, Shibuya-Ku150-0043
Born April 1983
Director
Appointed 31 May 2023
Resigned 20 Dec 2024
TOMITANI, Takeshi
1 Chome-21-1 Dogenzaka, Shibuya-Ku150-0043
Born April 1983
Director
31 May 2023
Resigned 20 Dec 2024
Resigned
YOKOYAMA, Taku
Resigned1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
Appointed 20 Dec 2024
Resigned 31 Oct 2025
YOKOYAMA, Taku
1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
20 Dec 2024
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shibuya-Ku, Tokyo150-0043
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Toridoll Holdings Corporation
Shibuya-Ku, Tokyo150-0043
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2023