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SHORYU HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shoryu Holdings Ltd. The company was founded 12 years ago and was given the registration number 08251749. The firm's registered office is in LONDON. You can find them at Unit B, Premier Park, Premier Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHORYU HOLDINGS LTD
Company Number:08251749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary01 March 2022Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director22 December 2016Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director30 December 2014Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director30 December 2014Active
Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-Ku, Japan, 150-0043

Director03 June 2019Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director30 December 2014Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Director12 October 2012Active
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ

Secretary07 October 2014Active
22f, Gate City, Ohsaki West Tower, 1-11-1 Ohsaki, Shinagawa-Ku, Japan, 141-0032

Director17 August 2018Active
5th Floor, 50 Great Marlborough Street, London, United Kingdom, W1F 7JS

Director22 December 2016Active

People with Significant Control

Tokumine Restaurant Holdings Ltd
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:Unit B, Premier Park Road, London, England, NW10 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tokumine Restaurant Holdings Ltd
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Unit B, Premier Park Road, London, England, NW10 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vadim Ordovsky-Tanaevsky Latynina
Notified on:08 March 2023
Status:Active
Date of birth:August 1994
Nationality:Spanish
Country of residence:United Kingdom
Address:Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Takashi Sugiyama
Notified on:03 June 2019
Status:Active
Date of birth:May 1977
Nationality:Japanese
Country of residence:Japan
Address:Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-Ku, Japan, 150-0043
Nature of control:
  • Significant influence or control as firm
Alindene Limited
Notified on:02 January 2019
Status:Active
Country of residence:United Kingdom
Address:Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Toridoll Holding Limited
Notified on:22 December 2016
Status:Active
Country of residence:Japan
Address:Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-Ku, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ordovsky-Tanaevsky Blanco Rotislav
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Venezuelan
Country of residence:England
Address:The Garden Court, 6 Akehurst Lane, Sevenoaks, England,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Japan Centre Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B, Premier Park Road, Park Royal, United Kingdom, NW10 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ordovsky-Tanaevsky Blanco Rostislav
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Spanish
Country of residence:United Kingdom
Address:5th Floor, 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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