Shintoa (UK) Ltd.

Active04930307 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Genya Hidaka
Taku Sato
Owned by
Kanematsu Corporation
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hidaka, Genya
Director · Appointed 1 October 2025
Japanese
Born May 1974 (52)
Sato, Taku
Director · Appointed 1 October 2025
Japanese
Born January 1973 (53)
Corporate Secretary · Appointed 15 September 2009
Officer history (17 former)
1 October 2025
Appointed Sato, Taku as Director
1 October 2025
Appointed Hidaka, Genya as Director
30 September 2025
Resigned Inatomi, Daisuke, Mr. as Director
30 September 2025
Resigned Ogiwara, Atsushi as Director
1 April 2023
Appointed Inatomi, Daisuke, Mr. as Director
31 March 2023
Resigned Matsushita, Masanori as Director
31 March 2022
Resigned Kubota, Hitoshi as Director
15 February 2018
Appointed Matsushita, Masanori as Director
15 February 2018
Appointed Ogiwara, Atsushi as Director
31 March 2016
Resigned Shiromoto, Kazuyoshi as Director
31 March 2016
Resigned Matsuda, Yoshiyuki as Director
25 December 2013
Appointed Matsuda, Yoshiyuki as Director
25 December 2013
Resigned Sunayama, Nobuhiro as Director
25 December 2013
Resigned Toya, Kazumasa as Director
25 December 2013
Appointed Shiromoto, Kazuyoshi as Director
15 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
15 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 January 2009
Appointed Sunayama, Nobuhiro as Director
1 January 2009
Appointed Toya, Kazumasa as Director
31 December 2008
Resigned Hattori, Kenji as Director
31 December 2008
Resigned Todoriki, Tadashi as Director
31 August 2007
Resigned Odaira, Tetsuya as Director
31 August 2007
Appointed Kubota, Hitoshi as Director
1 April 2007
Appointed Todoriki, Tadashi as Director
31 March 2007
Resigned Onishi, Michio as Director
1 April 2006
Appointed Hattori, Kenji as Director
1 April 2006
Resigned Fukui, Yasuki as Director
23 March 2005
Resigned Takei, Nozomi as Director
21 March 2005
Appointed Odaira, Tetsuya as Director
10 December 2003
Appointed Takei, Nozomi as Director
10 December 2003
Appointed Onishi, Michio as Director
10 December 2003
Resigned Layton, Matthew Robert as Nominee Director
10 December 2003
Resigned Pudge, David John as Director
10 December 2003
Appointed Fukui, Yasuki as Director
13 October 2003
Appointed Layton, Matthew Robert as Nominee Director
13 October 2003
Appointed Pudge, David John as Director
13 October 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Kanematsu Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 8020

Filings 122

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates3 October 2026
4 December 2025Full accounts31 March 2025
13 October 2025Confirmation statement with no updates3 October 2025
6 October 2025Appointment of a director
6 October 2025Appointment of a director
Show all 122 filings

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