SUSHI UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SUSHI UK HOLDCO LIMITED
COMPANY NUMBER
11044732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
27/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2BB
34-40 Brunel Road
London
W3 7XR
Fourth Floor 69 Wilson Street
London
EC2A 2BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 19/08/2024 | Willem Hendrik Human (920299899) has left the board |
Credit Risk Overview
Want to learn more about SUSHI UK HOLDCO LIMITED?
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 SUSHI UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSHI UK HOLDCO LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2017 - Present (6 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/08/2024 - Present (3 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 12 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Timothy Mark Everitt (926934462) Appointed |
| 19/08/2024 | Willem Hendrik Human (920299899) has left the board |
| 19/08/2024 | New Board Member Timothy Mark Everitt (932616585) Appointed |
| 30/07/2024 | New Board Member Kiyohiko Niwa (931365210) Appointed |
| 30/07/2024 | New Board Member Kazuiki Watariya (931365126) Appointed |
| 30/07/2024 | New Board Member Takeshi Goto (932552842) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | Xenia Walters (912138971) has left the board |
| 03/08/2022 | New Board Member Willem Hendrik Human (920299899) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Xenia Walters (912138971) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 04/02/2021 | Edward Myles Knighton (901723802) has left the board |
| 22/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 14/12/2017 | Richard Hodgson (924087263) has left the board |
| 14/12/2017 | New Board Member Richard Hodgson (924086079) Appointed |
| 07/12/2017 | New Board Member Richard Hodgson (924087263) Appointed |
| 27/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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