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Company Information for

SUSHI UK HOLDCO LIMITED

FOURTH FLOOR, 69 WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
11044732
Private Limited Company
Active

Company Overview

About Sushi Uk Holdco Ltd
SUSHI UK HOLDCO LIMITED was founded on 2017-11-02 and has its registered office in London. The organisation's status is listed as "Active". Sushi Uk Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SUSHI UK HOLDCO LIMITED
 
Legal Registered Office
FOURTH FLOOR
69 WILSON STREET
LONDON
EC2A 2BB
 
Filing Information
Company Number 11044732
Company ID Number 11044732
Date formed 2017-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/11/2022
Account next due 31/12/2024
Latest return 
Return next due 30/11/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 17:57:01
Primary Source:Companies House
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Company Officers of SUSHI UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HODGSON
Director 2017-12-04
EDWARD MYLES KNIGHTON
Director 2017-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HODGSON TAIKO FOODS LIMITED Director 2018-04-16 CURRENT 2013-05-17 Active
RICHARD HODGSON YO! SUSHI UK LTD Director 2017-12-04 CURRENT 1994-11-24 Active
RICHARD HODGSON YO! SUSHI AMERICAS LIMITED Director 2017-12-04 CURRENT 1998-01-13 Active
RICHARD HODGSON SNOWFOX MIDCO 1 LIMITED Director 2017-12-04 CURRENT 2015-10-28 Active
RICHARD HODGSON SNOWFOX MIDCO 2 LIMITED Director 2017-12-04 CURRENT 2015-10-28 Active
RICHARD HODGSON SNOWFOX BIDCO LIMITED Director 2017-12-04 CURRENT 2015-10-28 Active
RICHARD HODGSON YO! SUSHI LIMITED Director 2017-12-04 CURRENT 1997-05-14 Active
EDWARD MYLES KNIGHTON TAIKO FOODS LIMITED Director 2018-04-16 CURRENT 2013-05-17 Active
EDWARD MYLES KNIGHTON YO! SUSHI HOLDINGS LIMITED Director 2017-08-15 CURRENT 2003-08-21 Active - Proposal to Strike off
EDWARD MYLES KNIGHTON YO! SUSHI GROUP LIMITED Director 2017-08-15 CURRENT 2006-10-26 Active - Proposal to Strike off
EDWARD MYLES KNIGHTON YO! SUSHI UK LTD Director 2017-08-15 CURRENT 1994-11-24 Active
EDWARD MYLES KNIGHTON YO! SUSHI AMERICAS LIMITED Director 2017-08-15 CURRENT 1998-01-13 Active
EDWARD MYLES KNIGHTON SNOWFOX MIDCO 1 LIMITED Director 2017-08-15 CURRENT 2015-10-28 Active
EDWARD MYLES KNIGHTON SNOWFOX MIDCO 2 LIMITED Director 2017-08-15 CURRENT 2015-10-28 Active
EDWARD MYLES KNIGHTON SNOWFOX BIDCO LIMITED Director 2017-08-15 CURRENT 2015-10-28 Active
EDWARD MYLES KNIGHTON YO! SUSHI LIMITED Director 2017-08-15 CURRENT 1997-05-14 Active
EDWARD MYLES KNIGHTON CALCULUS CONSULTANTS LIMITED Director 2005-06-29 CURRENT 2005-06-29 Dissolved 2018-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Change of details for Snowfox Bidco Limited as a person with significant control on 2023-11-21
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 34-40 Brunel Road Acton London W3 7XR England
2023-11-22CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-10-16Current accounting period extended from 30/11/23 TO 31/03/24
2023-10-06Consolidated accounts of parent company for subsidiary company period ending 27/11/22
2023-10-06Audit exemption subsidiary accounts made up to 2022-11-27
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447320001
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447320002
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447320004
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447320005
2023-09-06Notice of agreement to exemption from audit of accounts for period ending 27/11/22
2023-09-06Audit exemption statement of guarantee by parent company for period ending 27/11/22
2023-05-22Statement by Directors
2023-05-15Solvency Statement dated 05/05/23
2023-05-15Resolutions passed:<ul><li>Resolution Share premium account canelled/amount credited to reserves 05/05/2023</ul>
2023-05-15Statement of capital on GBP 2,093,197
2023-05-15Statement by Directors
2023-03-10Director's details changed for Mr Richard Hodgson on 2021-09-24
2022-07-30TM01APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS
2022-07-30AP01DIRECTOR APPOINTED MR WILLEM HENDRIK HUMAN
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
2021-09-04AAFULL ACCOUNTS MADE UP TO 29/11/20
2021-04-07AP01DIRECTOR APPOINTED MS XENIA WALTERS
2021-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Laytons Llp, Level 5 2 More London Riverside London SE1 2AP England
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MYLES KNIGHTON
2021-01-13AAFULL ACCOUNTS MADE UP TO 01/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 95 Farringdon Road London EC1R 3BT United Kingdom
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-12PSC05Change of details for Ys Bidco Limited as a person with significant control on 2019-07-02
2019-08-08AAFULL ACCOUNTS MADE UP TO 25/11/18
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110447320005
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 110447320003
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 110447320004
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2093197
2017-12-06SH0117/11/17 STATEMENT OF CAPITAL GBP 2093197
2017-12-05AP01DIRECTOR APPOINTED MR RICHARD HODGSON
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110447320002
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 110447320001
2017-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SUSHI UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSHI UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SUSHI UK HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUSHI UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSHI UK HOLDCO LIMITED
Trademarks
We have not found any records of SUSHI UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSHI UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SUSHI UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSHI UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSHI UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSHI UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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