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MARUBENI AGRI-HOLDINGS EUROPE B.V. (FC023565)

MARUBENI AGRI-HOLDINGS EUROPE B.V. (FC023565) is an active UK company. incorporated on 1 January 2001. with registered office in Horst. MARUBENI AGRI-HOLDINGS EUROPE B.V. has been registered for 25 years. Current directors include OTSUKA, Tomomi.

Company Number
FC023565
Status
active
Type
oversea-company
Incorporated
1 January 2001
Age
25 years
Address
Handelstraat 6, Horst
Directors
OTSUKA, Tomomi

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Introduction
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MARUBENI AGRI-HOLDINGS EUROPE B.V.

MARUBENI AGRI-HOLDINGS EUROPE B.V. is an active company incorporated on 1 January 2001 with the registered office located in Horst. MARUBENI AGRI-HOLDINGS EUROPE B.V. was registered 25 years ago.

Status

active

Active since 25 years ago

Company No

FC023565

OVERSEA-COMPANY Company

Age

25 Years

Incorporated 1 January 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

AGROVISTA B.V.
From: 23 November 2001To: 4 March 2022
Contact
Address

Handelstraat 6 Postbus 6128 Horst, ,

Timeline

No significant events found

Capital Table
People

Officers

19

1 Active
18 Resigned

OTSUKA, Tomomi

Active
Gresham Street, LondonEC2V 7AB
Born October 1965
Director
Appointed 10 Apr 2024

GARWATUK, Victoria

Resigned
27 George Street, Hemel HempsteadHP2 5HJ
Secretary
Appointed 23 Nov 2001
Resigned 31 Mar 2002

ASAI, Takeshi

Resigned
Gresham Street, LondonEC2V 7AB
Born November 1960
Director
Appointed 01 Apr 2020
Resigned 10 Apr 2024

DEGUCHI, Yoichiro

Resigned
Nottingham Road, NottinghamNG9 8AB
Born December 1958
Director
Appointed 15 Apr 2016
Resigned 01 Apr 2017

HATTA, Kenichi

Resigned
Koganei 5-19-23, TokyoFOREIGN
Born November 1950
Director
Appointed 23 Nov 2001
Resigned 01 Apr 2004

IGARASHI, Tsuyoshi

Resigned
6 Nightingale Mews, DerbyDE1 2RT
Born May 2002
Director
Appointed 01 Oct 2002
Resigned 01 Feb 2004

IMAIZUMI, Junichi

Resigned
Nottingham Road, NottinghamNG9 8AB
Born August 1955
Director
Appointed 01 Sept 2013
Resigned 15 Sept 2016

IWASHITA, Naoya

Resigned
Sakurazutsumi, Tokyo
Born January 1957
Director
Appointed 01 Apr 2008
Resigned 27 May 2009

KAWAZATO, Shunsuke

Resigned
3a Fernhills, Kings LangleyWD4 8PT
Born June 1950
Director
Appointed 23 Nov 2001
Resigned 01 Oct 2002

KODAIRA, Yuha

Resigned
Rutherford House, University Boulevard NottinghamND7 2PZ
Born June 1968
Director
Appointed 01 Apr 2017
Resigned 30 Jun 2020

KONO, Naotaka

Resigned
Standard Hill, NottinghamNG1 6GL
Born July 1955
Director
Appointed 28 May 2009
Resigned 31 Aug 2013

KONO, Naotaka

Resigned
48 The Arena, NottinghamNG1 6GL
Born July 1955
Director
Appointed 01 Feb 2004
Resigned 31 Mar 2007

MATSUO, Shusuke

Resigned
Wickratherstr. 1, DusseldorfFOREIGN
Born December 1948
Director
Appointed 23 Nov 2001
Resigned 01 Oct 2002

MATSUURA, Takeshi

Resigned
Standard Hill, NottinghamNG1 6GL
Born July 1957
Director
Appointed 01 Apr 2007
Resigned 31 Mar 2008

MCCARTY, Michael William

Resigned
1100 Legacy Farm Court 104, Collierville
Born August 1955
Director
Appointed 23 Nov 2001
Resigned 31 Aug 2005

SAITO, Hisashi

Resigned
8 Glen Chess, RickmansworthWD3 4HQ
Born September 1944
Director
Appointed 23 Nov 2001
Resigned 01 Dec 2001

SHIMIZU, Toshio

Resigned
1-3-13 Kamemama, Ichikawa City
Born November 1952
Director
Appointed 23 Nov 2001
Resigned 23 Nov 2001

TERAKAWA, Akira

Resigned
2-27-16 Maruyama, Chiba2730048
Born February 1958
Director
Appointed 01 Apr 2004
Resigned 31 Aug 2005

YAGI, Yasuo

Resigned
3-12-9, Takaidonishi, Suginami-Ku
Born January 1958
Director
Appointed 23 Nov 2001
Resigned 01 Apr 2003
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Full
24 February 2026
AAAnnual Accounts
Accounts With Accounts Type Full
1 May 2025
AAAnnual Accounts
Termination Person Authorised Overseas Company
16 July 2024
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
16 July 2024
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 July 2024
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
16 July 2024
OSAP01OSAP01
Accounts With Accounts Type Full
28 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
4 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 March 2023
AA01Change of Accounting Reference Date
Change Of Name Overseas By Resolution With Date
4 March 2022
OSNM01OSNM01
Change Company Details By Uk Establishment Overseas Company With Change Details
18 February 2022
OSCH01OSCH01
Accounts With Accounts Type Full
3 February 2022
AAAnnual Accounts
Change Company Details Overseas Company
1 February 2022
OSCH02OSCH02
Change Company Details Overseas Company
20 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
20 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
20 April 2021
OSCH02OSCH02
Accounts With Accounts Type Full
17 February 2021
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 November 2020
OSAP05OSAP05
Change Person Director Overseas Company With Change Date
5 November 2020
OSCH03OSCH03
Termination Person Authorised Overseas Company
28 August 2020
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
28 August 2020
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
14 July 2020
OSAP01OSAP01
Accounts With Accounts Type Full
24 February 2020
AAAnnual Accounts
Accounts With Accounts Type Full
17 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 2018
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 June 2017
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
19 May 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
19 May 2017
OSTM01OSTM01
Termination Person Authorised Overseas Company
19 May 2017
OSTM03OSTM03
Accounts With Accounts Type Full
25 January 2017
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
6 December 2016
OSCH01OSCH01
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 November 2016
OSAP05OSAP05
Termination Person Authorised Overseas Company
20 October 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
20 October 2016
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
27 July 2016
OSAP01OSAP01
Accounts With Accounts Type Full
27 May 2016
AAAnnual Accounts
Accounts With Accounts Type Full
27 May 2016
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
13 May 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
12 May 2016
OSAP01OSAP01
Appoint Person Authorised Accept Overseas Company With Appointment Date
29 April 2016
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 April 2016
OSAP05OSAP05
Termination Person Authorised Overseas Company
29 April 2016
OSTM03OSTM03
Change Person Authorised Overseas Company With Change Date
29 April 2016
OSCH07OSCH07
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 April 2016
OSAP05OSAP05
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Termination Person Secretary Overseas Company
29 April 2016
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
29 April 2016
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
29 April 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
29 April 2016
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
29 April 2016
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
29 April 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
29 April 2016
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
29 April 2016
OSAP01OSAP01
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 2016
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
29 April 2016
OSTM01OSTM01
Termination Person Authorised Overseas Company
29 April 2016
OSTM03OSTM03
Termination Person Authorised Overseas Company
29 April 2016
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
29 April 2016
OSAP05OSAP05
Appoint Person Authorised Accept Overseas Company With Appointment Date
29 April 2016
OSAP07OSAP07
Termination Person Authorised Overseas Company
29 April 2016
OSTM03OSTM03
Termination Person Authorised Overseas Company
29 April 2016
OSTM03OSTM03
Legacy
3 November 2005
BR4BR4
Legacy
3 November 2005
BR4BR4
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
19 May 2004
BR4BR4
Legacy
19 May 2004
BR4BR4
Legacy
18 March 2004
BR6BR6
Legacy
18 March 2004
BR6BR6
Legacy
10 March 2004
BR4BR4
Legacy
10 March 2004
BR4BR4
Accounts With Accounts Type Full
4 September 2003
AAAnnual Accounts
Legacy
6 May 2003
BR4BR4
Legacy
1 May 2003
BR4BR4
Legacy
11 April 2003
BR4BR4
Legacy
25 March 2003
BR4BR4
Accounts With Accounts Type Full
20 March 2003
AAAnnual Accounts
Legacy
20 March 2003
BR4BR4
Legacy
20 March 2003
BR4BR4
Legacy
31 October 2002
BR6BR6
Legacy
31 October 2002
BR6BR6
Legacy
12 April 2002
BR6BR6
Legacy
12 April 2002
BR6BR6
Legacy
1 April 2002
BR5BR5
Legacy
18 January 2002
BR4BR4
Legacy
5 December 2001
BR4BR4
Legacy
5 December 2001
BR4BR4
Legacy
5 December 2001
BR4BR4
Legacy
5 December 2001
BR4BR4
Legacy
5 December 2001
BR4BR4
Legacy
4 December 2001
BR4BR4
Legacy
23 November 2001
BR1-PARBR1-PAR
Legacy
23 November 2001
BR1-BCHBR1-BCH
Legacy
23 November 2001
BR1BR1