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SUSHI UK HOLDCO LIMITED

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

This company is commonly known as Sushi Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 11044732. The firm's registered office is in LONDON. You can find them at Laytons Llp, Level 5, 2 More London Riverside, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SUSHI UK HOLDCO LIMITED
Company Number:11044732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:27 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Laytons Llp, Level 5, 2 More London Riverside, London, England, SE1 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director04 December 2017Active
Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director29 July 2022Active
95, Farringdon Road, London, United Kingdom, EC1R 3BT

Director02 November 2017Active
34-40, Brunel Road, Acton, London, England, W3 7XR

Director08 March 2021Active

People with Significant Control

Snowfox Bidco Limited
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Address

Change registered office address company with date old address new address.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-10-16Accounts

Change account reference date company current extended.

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2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-06Accounts

Legacy.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-06Other

Legacy.

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2023-09-06Other

Legacy.

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2023-05-15Capital

Capital statement capital company with date currency figure.

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2023-05-15Insolvency

Legacy.

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2023-05-15Resolution

Resolution.

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2023-05-15Capital

Legacy.

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2023-03-10Officers

Change person director company with change date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-12-01Accounts

Legacy.

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2022-12-01Other

Legacy.

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2022-12-01Other

Legacy.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-07-30Officers

Termination director company with name termination date.

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