SHORYU HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SHORYU HOLDINGS LTD
COMPANY NUMBER
08251749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2012
(12 years and 1 months old)
WEBSITE
https://www.shoryuramen.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 7HB
3 Denman Street
LONDON
W1D 7HB
Unit B
Premier Park
Premier Park Road
London
NW10 7NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHORYU HOLDINGS LTD | Active - Accounts Filed | View Report |
| SHORYU CARNABY STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 24/06/2024 | Amin Muci (919829626) has left the board |
Credit Risk Overview
Want to learn more about SHORYU HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHORYU HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHORYU HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 1 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHORYU HOLDINGS LTD | Active - Accounts Filed | View Report |
| SHORYU CARNABY STREET LIMITED | Active - Accounts Filed | View Report |
| SHORYU FRANCHISE LIMITED | Active - Accounts Filed | View Report |
| SHORYU GO LIMITED | Company is dissolved | View Report |
| SHORYU LIVERPOOL STREET LTD | Active - Accounts Filed | View Report |
| SHORYU MANCHESTER LIMITED | Company is dissolved | View Report |
| SHORYU NEW OXFORD STREET LIMITED | Company is dissolved | View Report |
| SHORYU RAMEN LIMITED | Active - Accounts Filed | View Report |
| SHORYU WORLD LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 24/06/2024 | Amin Muci (919829626) has left the board |
| 24/06/2024 | New Board Member Vadim Ordovsky-Tanaevsky Latynina (932348931) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 18/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Company Secretary Devsiri Vishan Arjuna De Mel (929416546) Appointed |
| 31/03/2022 | Chiew Leong Loo (919177359) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | Hannah Tokumine (917309718) has left the board |
| 25/10/2019 | New Board Member Hannah Tokumine (926239562) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 17/06/2019 | Yu Harada (925064808) has left the board |
| 17/06/2019 | New Board Member Takashi Sugiyama (925946265) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Yu Harada (925064810) has left the board |
| 03/10/2018 | New Board Member Yu Harada (925064808) Appointed |
| 25/09/2018 | Yoshinori Nishimura (922332014) has left the board |
| 25/09/2018 | New Board Member Yu Harada (925064810) Appointed |
| 14/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 30/01/2017 | New Board Member Yoshinori Nishimura (922332014) Appointed |
| 30/01/2017 | New Board Member Takaya Awata (922332027) Appointed |
| 24/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 22/06/2015 | Change in Reg. Office |
| 16/06/2015 | New Board Member Hannah Tokumine (917309718) Appointed |
| 09/06/2015 | New Board Member Rostislav Ordovsky-Tanaevsky Blanco (919829627) Appointed |
| 09/06/2015 | New Board Member Amin Muci Muci (919829626) Appointed |
| 09/06/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 16/10/2014 | New Company Secretary Chiew Leong Loo (919177359) Appointed |
| 07/07/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 23/10/2012 | Kunikura Tokumine (917282183) has left the board |
| 23/10/2012 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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