SUSHI UK HOLDCO LIMITED
Overview
| Company Name | SUSHI UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11044732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSHI UK HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SUSHI UK HOLDCO LIMITED located?
| Registered Office Address | Fourth Floor 69 Wilson Street EC2A 2BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSHI UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUSHI UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SUSHI UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Timothy Mark Everitt as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Hodgson as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Change of details for Snowfox Bidco Limited as a person with significant control on Aug 02, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Timothy Mark Everitt on Aug 17, 2024 | 2 pages | CH01 | ||
Termination of appointment of Willem Hendrik Human as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy Mark Everitt as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Appointment of Takeshi Goto as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Kiyohiko Niwa as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Kazuiki Watariya as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on Nov 22, 2023 | 1 pages | AD01 | ||
Who are the officers of SUSHI UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTO, Takeshi | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | Japanese | 325528420001 | |||||
| NIWA, Kiyohiko | Director | 108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan | Japan | Japanese | 313652100001 | |||||
| WATARIYA, Kazuiki | Director | 108-0075 Minato-Ku Zensho Holdings Co., Ltd. 2-18-1 Konan, Tokyo Japan | Japan | Japanese | 313651260001 | |||||
| EVERITT, Timothy Mark | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | British | 347623170001 | |||||
| HODGSON, Richard | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | England | British | 240860790002 | |||||
| HUMAN, Willem Hendrik | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | British | 202998990001 | |||||
| KNIGHTON, Edward Myles | Director | Farringdon Road EC1R 3BT London 95 United Kingdom | England | British | 17238020007 | |||||
| WALTERS, Xenia | Director | Brunel Road Acton W3 7XR London 34-40 England | England | British | 121389710001 |
Who are the persons with significant control of SUSHI UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wonderfield Bidco Limited | Nov 02, 2017 | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0