Website & contact details
- Website
T. Tazaki & Company Limited
- Incorporated
- 4 November 1974 (52 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Takara Holdings Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Innova WayInnova ParkEnfieldEN3 7FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
Japanese
Born May 1974 (52)
Director · Appointed 11 July 2024
Japanese
Born August 1961 (65)
Doi, Tomoyuki
Secretary · Appointed 7 May 2023
Japanese
Born October 1962 (64)
Officer history (21 former)
14 April 2026
14 April 2026
Resigned Uetsuji, Masumi as Director
11 July 2024
7 May 2023
Appointed Doi, Tomoyuki as Secretary
7 May 2023
Resigned Akutsu, Takashi as Secretary
1 February 2023
Appointed Akutsu, Takashi as Secretary
1 February 2023
Resigned Tsunekawa, Noriko as Secretary
13 June 2022
Resigned Uetsuji, Matsumi as Secretary
13 June 2022
Appointed Tsunekawa, Noriko as Secretary
26 March 2020
Appointed Uetsuji, Matsumi as Secretary
26 March 2020
Appointed Uetsuji, Masumi as Director
26 March 2020
Resigned Kimura, Mutsumi as Secretary
26 March 2020
Resigned Kimura, Mutsumi as Director
26 March 2020
26 March 2020
25 April 2018
25 April 2018
Appointed Kimura, Mutsumi as Secretary
25 April 2018
Appointed Kimura, Mutsumi as Director
25 April 2018
Resigned Shinkai, Hiroyuki as Secretary
30 June 2016
30 June 2016
30 June 2016
Resigned Kaneko, Hiroshi as Secretary
30 June 2016
Appointed Shinkai, Hiroyuki as Secretary
2 April 2014
19 September 2013
19 September 2013
19 September 2013
19 September 2013
19 September 2013
19 September 2013
19 September 2013
19 September 2013
Appointed Kaneko, Hiroshi as Secretary
19 July 1999
31 December 1998
Resigned Nakamura, Moritoshi as Director
2 July 1997
25 November 1996
Resigned Tazaki, Akiko as Director
1 July 1996
10 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Takara Holdings Inc
Corporate entity · Notified 31 May 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Public Listed Company
Reg. no. 0
Former controllers (1)
31 May 2021
Ceased Takara Europe Holding BV — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
T. Tazaki & Company Limited This company
Tazaki Foods Limited Owns 75–100% of shares
Tazaki Cash & Carry Ltd Owns 75–100% of shares
Yutaka Foods Limited Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 |
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