YOKOCHO HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOKOCHO HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13803701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOKOCHO HOLDINGS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is YOKOCHO HOLDINGS LTD located?

    Registered Office Address
    Unit B Premier Park
    Premier Park Road
    NW10 7NZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for YOKOCHO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 15, 2022 with updates

    5 pagesCS01

    Registered office address changed from Unit B Premier Park Road London NW10 7NZ England to Unit B Premier Park Premier Park Road London NW10 7NZ on Jan 10, 2022

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 15, 2021

    Statement of capital on Dec 15, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of YOKOCHO HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOKUMINE, Hannah
    Premier Park
    Premier Park Road
    NW10 7NZ London
    Unit B
    England
    Director
    Premier Park
    Premier Park Road
    NW10 7NZ London
    Unit B
    England
    EnglandBritish262395620001
    TOKUMINE, Kunizou
    Premier Park
    Premier Park Road
    NW10 7NZ London
    Unit B
    England
    Director
    Premier Park
    Premier Park Road
    NW10 7NZ London
    Unit B
    England
    United KingdomJapanese9624640002

    Who are the persons with significant control of YOKOCHO HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kanji Furukawa
    Premier Park
    Premier Park Road
    NW10 7NZ London
    Unit B
    England
    Dec 15, 2021
    Premier Park
    Premier Park Road
    NW10 7NZ London
    Unit B
    England
    No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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