"K" Line Holding (Europe) Limited

Active05005018 Private limited company
Incorporated
31 December 2003 (22 years)
Industry
Sea and coastal freight water transport (50200)
Service activities incidental to water transportation (52220)
Cargo handling for water transport activities (52241)
Directors
Hiromichi Ishikawa
Owned by
Kawasaki Kisen Kaisha Limited
Accounts type
Full
Region
Greater London
Address
6th Floor
5 Aldermanbury Square
London
EC2V 7BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Japanese
Born March 1975 (51)
Ishikawa, Hiromichi
Director · Appointed 1 October 2025
Japanese
Born November 1975
Ramlalsing, Yadoonandan Beeraj
Secretary · Appointed 1 September 2014
British
Officer history (28 former)
1 April 2026
Appointed Murayama, Takuji as Director
31 March 2026
Resigned Narita, Jitsuo as Director
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 Shinkai, Hideyuki as Director
1 April 2024
Appointed Narita, Jitsuo 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 Terashima, Kiyoshi, Mr. as Director
1 April 2009
Appointed Soda, Shigeru, 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
Appointed Soda, Shigeru, Mr. as Director
26 June 2006
Resigned Kawamata, Fumito as Director
1 January 2006
1 January 2006
Resigned Messerschmidt, Friedrich Jurgen as Director
1 January 2006
Appointed Nagayama, Hiroshi as Director
1 January 2006
Resigned Terashima, Kiyoshi, Mr. as Director
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

Ownership 1 active

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

Kawasaki Kisen Kaisha Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1400-01-005720

Holdings 4

Companies where "K" Line Holding (Europe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2026
14 January 2026Confirmation statement with no updates31 December 20253
1 October 2025Appointment of a director2
1 October 2025Termination of appointment of a director1
12 August 2025Full accounts31 March 202522
Show all recent filings

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