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Sushi Uk Holdco Limited LONDON

Sushi Uk Holdco Limited is a private limited company located at 34-40 Brunel Road, Acton, London W3 7XR. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors.
Director Willem H., appointed on 29 July 2022. Director Richard H., appointed on 04 December 2017.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2022-11-01 and the date for the next filing is 2023-11-15. Furthermore, the annual accounts were filed on 27 November 2022 and the next filing should be sent on 31 December 2024.

Sushi Uk Holdco Limited Address / Contact

Office Address 34-40 Brunel Road
Office Address2 Acton
Town London
Post code W3 7XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11044732
Date of Incorporation Thu, 2nd Nov 2017
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Sun, 27th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Willem H.

Position: Director

Appointed: 29 July 2022

Richard H.

Position: Director

Appointed: 04 December 2017

Xenia W.

Position: Director

Appointed: 08 March 2021

Resigned: 29 July 2022

Edward K.

Position: Director

Appointed: 02 November 2017

Resigned: 31 January 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Snowfox Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Snowfox Bidco Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09846979
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates November 1, 2023
filed on: 22nd, November 2023 		Free Download (3 pages)

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