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Nom

Honda Motor Europe LTD

Adresse
Cain Road
Bracknell
Berkshire
England
RG12 1HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mars 2018
Company Register Name Honda Motor Europe Limited
Société Numéro de Registre 00857969 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
45310 - Commerce de gros d'équipements automobiles
45400 - Commerce et réparation de motocycles
Statut de Sociétéactive
Noms Précédents
  • Honda Motor Europe LTD | Honda(UK)
  • Honda Motor Europe LTD Honda(UK)
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Honda Motor Co.Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    De Jaeger, Hans Richard Ivonne Berkshire Status: Active Notified: 01/04/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Howells, Ian Berkshire, England Status: Active Notified: 01/04/2013 Date of Birth: 01/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Okuda, Katsuhisa Berkshire Status: Active Notified: 01/05/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Shimada, Hisahiro Berkshire Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Streng, Jean-Marc Berkshire Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Gardner, Thomas Berkshire Status: Ceased Notified: 01/04/2018 Ceased: 01/04/2024 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Honda Finance Europe PLC Status: Active Notified: 06/04/2016 Companies House Number: 03289418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Honda Group-UK Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07171150 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Honda of The UK Manufacturing LTD Status: Active Notified: 06/04/2016 Companies House Number: 01887872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors