Menna Overview
Here’s a quick overview of JAPAN CENTRE GROUP HOLDINGS LTD 👀 — a London based business that started in 2017.
JAPAN CENTRE GROUP HOLDINGS LTD
- Company statusactive
- Company No11028839
- Age8 years 9 months Incorporated 24 October 2017
- Officers4
Address
Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
JAPAN CENTRE GROUP HOLDINGS LTD is an active company incorporated on 24 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 24 December 2025. Next accounts due by 24 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTA, Michel | secretary | 30 Jul 2025 | |
| ASAI, Masao | director | Aug 1966 | 12 Mar 2018 |
| HIGAKI, Shusaku | director | Jan 1976 | 12 Mar 2018 |
| MORISHITA, Masanori | director | Apr 1967 | 30 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Japan Centre Group Limited | 24 Oct 2017 |
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Here’s a quick overview of JAPAN CENTRE GROUP HOLDINGS LTD 👀 — a London based business that started in 2017.