Menna Overview
Here’s a quick overview of SUSHI UK HOLDCO LIMITED 👀 — a London based business that started in 2017.
SUSHI UK HOLDCO LIMITED
- Company statusactive
- Company No11044732
- Age8 years 8 months Incorporated 2 November 2017
- Officers3
Address
Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
SUSHI UK HOLDCO LIMITED is an active company incorporated on 2 November 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 29 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOTO, Takeshi | director | Apr 1966 | 01 Jul 2024 |
| NIWA, Kiyohiko | director | Oct 1956 | 01 Jul 2024 |
| WATARIYA, Kazuiki | director | Jul 1958 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wonderfield Bidco Limited | 02 Nov 2017 |
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Here’s a quick overview of SUSHI UK HOLDCO LIMITED 👀 — a London based business that started in 2017.