Active
Company Information for SUSHI UK HOLDCO LIMITED
FOURTH FLOOR, 69 WILSON STREET, LONDON, EC2A 2BB,
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Company Registration Number
11044732
Private Limited Company
Active |
Company Name | |
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SUSHI UK HOLDCO LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 69 WILSON STREET LONDON EC2A 2BB | |
Company Number | 11044732 | |
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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 |
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Officer | Role | Date Appointed |
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RICHARD HODGSON |
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EDWARD MYLES KNIGHTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAIKO FOODS LIMITED | Director | 2018-04-16 | CURRENT | 2013-05-17 | Active | |
YO! SUSHI UK LTD | Director | 2017-12-04 | CURRENT | 1994-11-24 | Active | |
YO! SUSHI AMERICAS LIMITED | Director | 2017-12-04 | CURRENT | 1998-01-13 | Active | |
SNOWFOX MIDCO 1 LIMITED | Director | 2017-12-04 | CURRENT | 2015-10-28 | Active | |
SNOWFOX MIDCO 2 LIMITED | Director | 2017-12-04 | CURRENT | 2015-10-28 | Active | |
SNOWFOX BIDCO LIMITED | Director | 2017-12-04 | CURRENT | 2015-10-28 | Active | |
YO! SUSHI LIMITED | Director | 2017-12-04 | CURRENT | 1997-05-14 | Active | |
TAIKO FOODS LIMITED | Director | 2018-04-16 | CURRENT | 2013-05-17 | Active | |
YO! SUSHI HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
YO! SUSHI GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
YO! SUSHI UK LTD | Director | 2017-08-15 | CURRENT | 1994-11-24 | Active | |
YO! SUSHI AMERICAS LIMITED | Director | 2017-08-15 | CURRENT | 1998-01-13 | Active | |
SNOWFOX MIDCO 1 LIMITED | Director | 2017-08-15 | CURRENT | 2015-10-28 | Active | |
SNOWFOX MIDCO 2 LIMITED | Director | 2017-08-15 | CURRENT | 2015-10-28 | Active | |
SNOWFOX BIDCO LIMITED | Director | 2017-08-15 | CURRENT | 2015-10-28 | Active | |
YO! SUSHI LIMITED | Director | 2017-08-15 | CURRENT | 1997-05-14 | Active | |
CALCULUS CONSULTANTS LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Dissolved 2018-05-07 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Snowfox Bidco Limited as a person with significant control on 2023-11-21 | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 34-40 Brunel Road Acton London W3 7XR England | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
Current accounting period extended from 30/11/23 TO 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447320001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447320002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447320004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447320005 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/11/22 | ||
Audit exemption statement of guarantee by parent company for period ending 27/11/22 | ||
Statement by Directors | ||
Solvency Statement dated 05/05/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account canelled/amount credited to reserves 05/05/2023</ul> | ||
Statement of capital on GBP 2,093,197 | ||
Statement by Directors | ||
Director's details changed for Mr Richard Hodgson on 2021-09-24 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS | |
AP01 | DIRECTOR APPOINTED MR WILLEM HENDRIK HUMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER | |
AA | FULL ACCOUNTS MADE UP TO 29/11/20 | |
AP01 | DIRECTOR APPOINTED MS XENIA WALTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM Laytons Llp, Level 5 2 More London Riverside London SE1 2AP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MYLES KNIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 01/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 95 Farringdon Road London EC1R 3BT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
PSC05 | Change of details for Ys Bidco Limited as a person with significant control on 2019-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 25/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110447320005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110447320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110447320004 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 2093197 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 2093197 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HODGSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110447320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110447320001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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:
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. |