"K" Line Holding (Europe) Limited

Active05005018 Private Limited Company
View on Companies House ↗
Incorporated
31 December 2003 (22 years)
Industry
Sea and coastal freight water transport (50200)
Size
Full
Region
Greater London
Address
6Th Floor , 5 Aldermanbury Square , London EC2V 7BP , ENGLAND

Filing Status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Director · Appointed 1 October 2025
Japanese
Born November 1975 (50)
Director · Appointed 1 April 2024
Japanese
Born October 1969 (56)
Secretary · Appointed 1 September 2014
British
Officer history (27 former)
1 October 2025
Appointed Ishikawa, Hiromichi as Director
1 October 2025
Resigned Nakajima, Naoyasu as Director
1 January 2025
Appointed Nakajima, Naoyasu as Director
1 January 2025
Resigned Shinkai, Hideyuki as Director
1 April 2024
Appointed Narita, Jitsuo as Director
1 April 2024
Appointed Shinkai, Hideyuki as Director
31 March 2024
Resigned Misaki, Akira as Director
31 March 2024
Resigned Kubo, Keiji as Director
1 June 2023
Appointed Kubo, Keiji as Director
31 May 2023
Resigned Sonobe, Yasunari as Director
1 June 2020
Appointed Sonobe, Yasunari as Director
1 June 2020
Resigned Arai, Daisuke as Director
23 November 2017
Resigned Shinkai, Hideyuki as Director
2 October 2017
Appointed Misaki, Akira as Director
30 September 2017
Resigned Nakagawa, Yutaka, Mr. as Director
14 February 2017
Appointed Shinkai, Hideyuki as Director
13 February 2017
Resigned Kubo, Keiji as Director
1 April 2016
Appointed Kubo, Keiji as Director
31 March 2016
Resigned Tomioka, Eiji, Mr. as Director
1 September 2014
Appointed Ramlalsing, Yadoonandan Beeraj as Secretary
31 August 2014
Resigned Dixon, Guy Robert as Secretary
1 April 2014
Appointed Dixon, Guy Robert as Secretary
1 April 2014
Appointed Arai, Daisuke as Director
31 March 2014
Resigned Terashima, Kiyoshi, Mr. as Director
31 March 2014
Resigned Rogers, Paul, Mr. as Secretary
17 May 2013
Appointed Nakagawa, Yutaka, Mr. as Director
16 May 2013
Resigned Suzuki, Toshiyuki, Mr. as Director
1 July 2012
Appointed Tomioka, Eiji, Mr. as Director
30 June 2012
Resigned Ando, Naoki, Mr. as Director
1 July 2011
Appointed Suzuki, Toshiyuki, Mr. as Director
30 June 2011
Resigned Kuroya, Kenichi, Mr. as Director
1 April 2010
Appointed Kuroya, Kenichi, Mr. as Director
31 March 2010
Resigned Maekawa, Hiroyuki as Director
14 April 2009
Resigned Soda, Shigeru, Mr. as Director
1 April 2009
Appointed Soda, Shigeru, Mr. as Director
1 April 2009
Appointed Terashima, Kiyoshi, Mr. as Director
31 March 2009
Resigned Soda, Shigeru, Mr. as Director
1 August 2008
Appointed Rogers, Paul, Mr. as Secretary
31 July 2008
1 July 2008
Appointed Ando, Naoki, Mr. as Director
30 June 2008
Resigned Nagayama, Hiroshi as Director
26 June 2006
Resigned Kawamata, Fumito as Director
26 June 2006
Appointed Soda, Shigeru, Mr. as Director
1 January 2006
Resigned Terashima, Kiyoshi, Mr. as Director
1 January 2006
Resigned Messerschmidt, Friedrich Jurgen as Director
1 January 2006
Appointed Nagayama, Hiroshi as Director
1 January 2006
15 April 2005
15 April 2005
Appointed Maekawa, Hiroyuki as Director
31 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
31 December 2003
Appointed Messerschmidt, Friedrich Jurgen as Director
31 December 2003
Appointed Terashima, Kiyoshi, Mr. as Director
31 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
31 December 2003
Appointed Kawamata, Fumito as Director
31 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 December 2003
Appointed Dowding, Raymond John Redvers, Mr. as Secretary
31 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Filings 100

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation Statement (no updates)31 December 20253
1 October 2025Appoint Person Director Company With Name Date2
1 October 2025Termination Director Company With Name Termination Date1
12 August 2025Full Accounts31 March 202522
3 January 2025Termination Director Company With Name Termination Date1
2 January 2025Appoint Person Director Company With Name Date2
31 December 2024Confirmation Statement (with updates)31 December 20244
8 August 2024Full Accounts31 March 202422
1 April 2024Termination Director Company With Name Termination Date1
1 April 2024Termination Director Company With Name Termination Date1
1 April 2024Appoint Person Director Company With Name Date2
1 April 2024Appoint Person Director Company With Name Date2
8 January 2024Legacy1
8 January 2024Legacy1
8 January 2024Capital Statement Capital Company With Date Currency Figure5
8 January 2024Resolution2
3 January 2024Confirmation Statement (no updates)31 December 20233
6 November 2023Full Accounts31 March 202322
19 June 2023Appoint Person Director Company With Name Date2
18 June 2023Termination Director Company With Name Termination Date1
1 March 2023Change Person Secretary Company With Change Date1
9 January 2023Confirmation Statement (no updates)31 December 20223
13 December 2022Full Accounts31 March 202222
13 December 2022Change Registered Office Address Company With Date Old Address New Address1
5 January 2022Confirmation Statement (no updates)31 December 20213
3 December 2021Full Accounts31 March 202121
20 January 2021Full Accounts31 March 202020
3 January 2021Confirmation Statement (with updates)31 December 20204
3 June 2020Appoint Person Director Company With Name Date2
3 June 2020Termination Director Company With Name Termination Date1
7 February 2020Resolution19
6 February 2020Capital Allotment Shares4
2 January 2020Confirmation Statement (no updates)31 December 20193
13 November 2019Full Accounts31 March 201920
24 January 2019Change Person Director Company With Change Date2
2 January 2019Confirmation Statement (with updates)31 December 20185
7 August 2018Full Accounts31 March 201821
16 February 2018Capital Statement Capital Company With Date Currency Figure5
9 February 2018Legacy1
9 February 2018Legacy1
9 February 2018Resolution2
7 January 2018Confirmation Statement (no updates)31 December 20173
28 November 2017Termination Director Company With Name Termination Date1
1 November 2017Change Person Director Company With Change Date2
2 October 2017Termination Director Company With Name Termination Date1
2 October 2017Appoint Person Director Company With Name Date2
5 June 2017Full Accounts31 March 201718
17 February 2017Termination Director Company With Name Termination Date1
17 February 2017Appoint Person Director Company With Name Date2
3 January 2017Confirmation Statement (with updates)31 December 20165
4 August 2016Full Accounts31 March 201619
2 April 2016Termination Director Company With Name Termination Date1
2 April 2016Appoint Person Director Company With Name Date2
4 January 2016Annual Return Company With Made Up Date Full List Shareholders31 December 20154
10 September 2015Full Accounts31 March 201518
23 February 2015Auditors Resignation Company2
12 February 2015Annual Return Company With Made Up Date Full List Shareholders31 December 20144
11 December 2014Group Accounts31 March 201434
16 September 2014Appoint Person Secretary Company With Name Date3
16 September 2014Termination Secretary Company With Name Termination Date2
17 April 2014Appoint Person Secretary Company With Name2
17 April 2014Termination Secretary Company With Name1
17 April 2014Termination Director Company With Name1
17 April 2014Appoint Person Director Company With Name2
14 February 2014Annual Return Company With Made Up Date Full List Shareholders31 December 20134
18 June 2013Group Accounts31 March 201334
24 May 2013Change Registered Office Address Company With Date Old Address1
22 May 2013Termination Director Company With Name1
22 May 2013Appoint Person Director Company With Name2
5 March 2013Annual Return Company With Made Up Date Full List Shareholders31 December 20124
20 December 2012Change Account Reference Date Company Current Extended31 December 20121
4 October 2012Group Accounts31 December 201136
3 July 2012Termination Director Company With Name1
3 July 2012Appoint Person Director Company With Name2
15 February 2012Annual Return Company With Made Up Date Full List Shareholders31 December 20115
6 January 2012Capital Allotment Shares4
23 September 2011Group Accounts31 December 201037
27 July 2011Termination Director Company With Name1
27 July 2011Appoint Person Director Company With Name2
14 July 2011Capital Allotment Shares4
20 January 2011Change Person Director Company With Change Date—
20 January 2011Annual Return Company With Made Up Date Full List Shareholders31 December 20105
29 December 2010Capital Allotment Shares4
13 December 2010Resolution18
23 September 2010Group Accounts31 December 200934
22 September 2010Capital Allotment Shares4
15 June 2010Resolution19
7 April 2010Termination Director Company With Name1
7 April 2010Appoint Person Director Company With Name2
3 February 2010Change Person Director Company With Change Date2
3 February 2010Change Person Director Company With Change Date2
3 February 2010Annual Return Company With Made Up Date Full List Shareholders31 December 20095
23 July 2009Group Accounts31 December 200833
16 April 2009Legacy1
16 April 2009Legacy1
15 April 2009Legacy2
14 April 2009Legacy1
14 April 2009Legacy2
26 February 2009Resolution11
20 January 2009Legacy4
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