ZENSHO INTERNATIONAL UK LIMITED
Overview
| Company Name | ZENSHO INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15559941 |
| 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 ZENSHO INTERNATIONAL UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZENSHO INTERNATIONAL UK 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 ZENSHO INTERNATIONAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 13, 2025 |
What is the status of the latest confirmation statement for ZENSHO INTERNATIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for ZENSHO INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Kentaro Ogawa as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Zensho International Food Service Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for Zensho International Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of ZENSHO INTERNATIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Timothy Mark | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | British | Accountant | 269344620002 | ||||
| HODGSON, Richard | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | United Kingdom | British | Chief Executive | 320476070001 | ||||
| NIWA, Kiyohiko | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | Japan | Japanese | Executive Officer & Senior General Manager | 313652100001 | ||||
| OGAWA, Yohei | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | Japan | Japanese | Managing Executive Director | 320476090001 | ||||
| WATARIYA, Kazuiki | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | Japan | Japanese | Executive Officer & Senior General Manager | 320476110001 | ||||
| OGAWA, Kentaro | Director | 69 Wilson Street EC2A 2BB London Fourth Floor United Kingdom | Japan | Japanese | Group Ceo | 320476080001 |
Who are the persons with significant control of ZENSHO INTERNATIONAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zensho International Food Service Limited | Mar 28, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
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Natures of Control
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| Zensho International Limited | Mar 13, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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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