JTB Europe Limited

Active01727868 Private limited company
Incorporated
31 May 1983 (43 years)
Industry
Tour operator activities (79120)
Controlled by
JTB Corp.
Accounts type
Medium
Region
Greater London
Address
1st Floor Standon House
21 Mansell Street
London
E1 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Japanese
Born April 1970 (56)
Director · Appointed 29 February 2024
Japanese
Born July 1965 (61)
Officer history (47 former)
1 March 2026
Appointed Sato, Mikiko as Director
1 March 2026
Resigned Otofuji, Keiichiro as Director
29 February 2024
Appointed Hara, Natsuko as Director
29 February 2024
Resigned Shimizu, Katsumi as Director
2 November 2021
Resigned Watanabe, Makoto as Director
9 December 2020
Appointed Otofuji, Keiichiro as Director
8 December 2020
Resigned Kreienbuhl, Lukas as Director
1 July 2020
Resigned Aleti, Niranjan as Director
2 January 2019
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
1 November 2018
Appointed Kreienbuhl, Lukas as Director
1 November 2018
Resigned Yamakita, Eijiro as Director
1 November 2018
Appointed Aleti, Niranjan as Director
1 November 2018
Resigned Hara, Natsuko as Director
31 July 2018
Resigned Saroya, Sukhdev as Secretary
1 February 2017
Appointed Yamakita, Eijiro as Director
1 February 2017
Resigned Okamoto, Shuji as Director
1 January 2016
Resigned Aoe, Shuji as Director
1 January 2016
Appointed Watanabe, Makoto as Director
31 July 2015
Resigned Varon, William Joel as Secretary
31 July 2015
Resigned Varon, William Joel as Director
24 July 2015
Appointed Hara, Natsuko as Director
24 July 2015
Appointed Saroya, Sukhdev as Secretary
14 April 2015
Resigned Nozawa, Hajime as Director
14 April 2015
Appointed Okamoto, Shuji as Director
17 April 2014
Appointed Varon, William Joel as Director
17 April 2014
Resigned Kido, Goro as Director
17 April 2014
Resigned Nakasone, Noboru as Director
17 April 2014
Resigned Yamakita, Eijiro as Director
17 April 2014
Appointed Nozawa, Hajime as Director
17 April 2014
Appointed Shimizu, Katsumi as Director
17 April 2014
Appointed Aoe, Shuji as Director
1 April 2010
Resigned Sugiura, Keiji as Director
1 April 2010
Appointed Kido, Goro as Director
1 April 2010
Appointed Nakasone, Noboru as Director
1 April 2010
Appointed Yamakita, Eijiro as Director
1 April 2010
Resigned Zama, Hisanori as Director
1 April 2010
Resigned Yusa, Mitsumasa as Director
19 March 2010
Resigned Kokubu, Hiroshi as Director
1 July 2009
Resigned Yamada, Masahiro as Director
1 July 2009
Appointed Yusa, Mitsumasa as Director
1 July 2009
Appointed Kokubu, Hiroshi as Director
1 November 2007
Resigned Kawabe, Kenji as Director
1 November 2007
Resigned Nobe, Mitsunori as Director
1 November 2007
Resigned Atallah, Ibrahim Taher Mahmoud as Director
1 November 2007
Resigned Kikuchi, Kazuo as Director
1 November 2007
Resigned Sano, Kazuhisa as Director
1 October 2007
Appointed Yamada, Masahiro as Director
1 October 2007
Appointed Zama, Hisanori as Director
1 April 2007
Appointed Sugiura, Keiji as Director
1 April 2007
Resigned Zama, Hisanori as Director
31 October 2006
Appointed Varon, William Joel as Secretary
1 February 2006
Resigned Imanishi, Junji as Director
1 February 2006
Appointed Kawabe, Kenji as Director
7 March 2005
Appointed Atallah, Ibrahim Taher Mahmoud as Director
1 November 2004
Resigned Matsugu, Toshio as Director
1 November 2004
Appointed Sano, Kazuhisa as Director
30 June 2004
Resigned Sano, Kazuhisa as Director
30 June 2004
Appointed Nobe, Mitsunori as Director
30 September 2002
Appointed Kikuchi, Kazuo as Director
30 September 2002
Resigned Nikaido, Susumu as Director
30 September 2002
Resigned Yasuda, Akira as Director
30 September 2002
Appointed Matsugu, Toshio as Director
30 September 2002
Appointed Zama, Hisanori as Director
14 June 2002
Resigned Kanaya, Fumio as Director
1 March 2002
Appointed Yasuda, Akira as Director
1 March 2002
Appointed Nikaido, Susumu as Director
1 March 2002
Resigned Jikko, Susumo as Director
24 April 2001
Appointed Imanishi, Junji as Director
22 March 2001
Resigned Okuyama, Takaya as Director
22 March 2001
Resigned Kashiwade, Shiro as Director
1 June 2000
Appointed Jikko, Susumo as Director
1 June 2000
Resigned Minamisawa, Mitsuhito as Director
1 June 2000
Resigned Fujimoto, Makoto as Director
1 June 2000
Appointed Sano, Kazuhisa as Director
28 February 1998
Appointed Kashiwade, Shiro as Director
28 February 1998
Resigned Sugi, Takashi as Director
28 February 1998
Appointed Okuyama, Takaya as Director
31 March 1997
Resigned Wakabayashi, Makoto as Director
31 March 1997
Resigned Hoshi, Toshiaki as Director
31 March 1997
Resigned Yomota, Nobuyuki as Director
1 June 1996
Resigned Yokomizo, Akio as Director
1 June 1996
Appointed Fujimoto, Makoto as Director
1 August 1995
Appointed Kanaya, Fumio as Director
1 August 1995
Appointed Sugi, Takashi as Director
1 June 1995
Resigned Iida, Yoshiya as Director
1 July 1994
Resigned Iwasaki, Yuichi as Director
27 April 1994
Appointed Wakabayashi, Makoto as Director
1 April 1994
Resigned Kato, Fujio as Director
3 May 1985
Appointed Abogado Custodians Limited as Corporate Nominee Secretary

Ownership 1 active

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

JTB Corp.
Corporate entity · Notified 19 February 2019
Has significant influence or control
Corporation

Holdings 1

Companies where JTB Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 259

Show all 259 filings

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