Euro-Creative Tours (U.K.) Limited

Active01523139 Private limited company
Incorporated
17 October 1980 (46 years)
Industry
Travel agency activities (79110)
Directors
Yasushi Haga
Takashi Narabe
Accounts type
Small
Region
Greater London
Address
133 Houndsditch
London
EC3A 7BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Haga, Yasushi
Director · Appointed 29 August 2025
Japanese
Born July 1970 (56)
Narabe, Takashi
Director · Appointed 29 August 2025
Japanese
Born January 1973 (53)
Officer history (39 former)
29 December 2025
Resigned Nakai, Sakutaro as Director
29 August 2025
Appointed Narabe, Takashi as Director
29 August 2025
Resigned Okazaki, Kengo as Director
29 August 2025
Appointed Haga, Yasushi as Director
1 April 2024
Appointed Okazaki, Kengo as Director
1 April 2024
Resigned Mizuguchi, Yusuke as Director
29 November 2022
Resigned Kawamoto, Hideyuki as Director
10 June 2022
Appointed Nakai, Sakutaro as Director
1 April 2020
Appointed Mizuguchi, Yusuke as Director
31 March 2020
Resigned Kajitani, Hiroyuki as Director
6 September 2018
Resigned Basham, Tony as Secretary
1 December 2017
Resigned Sugawara, Akio as Director
31 July 2017
Appointed Kawamoto, Hideyuki as Director
11 July 2017
Appointed Basham, Tony as Secretary
19 June 2017
Resigned Koyama, Yuji as Director
31 March 2017
Resigned Kobayashi, Shinya as Director
1 February 2016
Appointed Sugawara, Akio as Director
6 November 2015
Appointed Kajitani, Hiroyuki as Director
6 November 2015
Resigned Watanabe, Kazuyoshi as Director
1 November 2014
Appointed Kobayashi, Shinya as Director
31 October 2014
Resigned Segawa, Naoyuki as Director
30 September 2014
Appointed Koyama, Yuji as Director
30 September 2014
Resigned Suzuki, Junichi as Director
29 July 2013
Appointed Watanabe, Kazuyoshi as Director
29 July 2013
Resigned Yoshino, Kazutoshi as Director
20 October 2011
Appointed Suzuki, Junichi as Director
20 October 2011
Appointed Segawa, Naoyuki as Director
20 October 2011
Resigned Hatakeyama, Takahisa as Director
20 October 2011
Resigned Leggett, Ross as Director
1 July 2011
Resigned Sugawara, Akio as Director
2 November 2010
Resigned Sugawara, Akio as Secretary
1 August 2010
Appointed Leggett, Ross as Director
1 August 2010
Resigned Euro-Creative Tours (U.K.) Ltd as Corporate Director
1 August 2010
Appointed Euro-Creative Tours (U.K.) Ltd as Corporate Director
31 July 2010
Resigned Tsunogae, Hiroshi as Director
1 October 2009
Appointed Yoshino, Kazutoshi as Director
1 October 2009
Appointed Hatakeyama, Takahisa as Director
30 September 2009
Resigned Matsugano, Katsuaki as Director
1 May 2009
Appointed Sugawara, Akio as Secretary
1 May 2009
Appointed Sugawara, Akio as Director
1 May 2009
Resigned Iino, Shozo as Director
1 May 2009
Resigned Iino, Shozo as Secretary
25 September 2008
Appointed Matsugano, Katsuaki as Director
31 March 2006
Resigned Hirano, Akira as Director
18 November 2005
Appointed Tsunogae, Hiroshi as Director
31 July 2005
Resigned Taoka, Ryosuke as Director
1 April 2005
Appointed Iino, Shozo as Director
31 March 2005
Resigned Ota, Kazuhiro as Director
9 October 2003
Resigned Fukushima, Hiroshi as Secretary
9 October 2003
Appointed Iino, Shozo as Secretary
30 September 2002
Resigned Nakano, Yutaka as Secretary
2 September 2002
Appointed Fukushima, Hiroshi as Secretary
30 April 2001
Resigned Okamoto, Tomohiro as Director
1 April 2001
Appointed Ota, Kazuhiro as Director
1 November 2000
Resigned Sawayama, Keiichi as Director
1 June 2000
Appointed Nakano, Yutaka as Secretary
1 June 2000
Resigned Okubo, Ryoichi as Secretary
1 May 2000
Appointed Hirano, Akira as Director
1 May 2000
Resigned Terase, Satoshi as Director
12 October 1997
Appointed Okubo, Ryoichi as Secretary
12 October 1997
Resigned Takahashi, Tadaaki as Secretary
31 July 1996
Resigned Asano, Toshio as Director
31 July 1996
Appointed Terase, Satoshi as Director
31 August 1995
Resigned Iijima, Masanori as Director
31 August 1995
Resigned Sakaki, Hiromichi as Director
31 August 1995
Appointed Okamoto, Tomohiro as Director
31 August 1995
Appointed Sawayama, Keiichi as Director
1 July 1994
Appointed Sakaki, Hiromichi as Director
31 October 1993
Resigned Shimamura, Yasuhiro as Director
31 August 1993
Appointed Asano, Toshio as Director
31 August 1993
Appointed Takahashi, Tadaaki as Secretary
31 August 1993
Resigned Kondo, Yasuhisa as Secretary
31 August 1993
Resigned Hayashi, Hiroyoshi as Director
15 September 1992
Appointed Iijima, Masanori as Director
15 September 1992
Resigned Osono, Hirotaka as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£522,141
Employees
10

Trend

Cash
£0 £500k £1.0M 2022 2023 2024 2025 £795,971 £717,584 £513,419 £522,141
Balance sheet detail
2025202420232022
Fixed Assets£13,877£17,355
Cash£522,141£513,419£717,584£795,971
Creditors (< 1 year)£1,086,685£721,186£620,262£387,826
Creditors (> 1 year)£185,167£215,145

Filings 188

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 March 2026
23 June 2026Confirmation statement with no updates22 June 2026
6 January 2026Termination of appointment of a director
20 October 2025Registered office address changed
18 September 2025Accounts for a small company31 March 2025
Show all 188 filings

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