Sushi Uk Holdco Limited. Head office in London. Check Director.

Sushi Uk Holdco Limited, London

Sushi Uk Holdco Limited is a private limited company. Situated at 34-40 Brunel Road, Acton, London W3 7XR, the aforementioned 6 years old business was incorporated on 2017-11-02 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in this enterprise: Willem H. (appointed on 29 July 2022), Richard H. (appointed on 04 December 2017).

About
Name: Sushi Uk Holdco Limited
Number: 11044732
Incorporation date: 2017-11-02
End of financial year: 31 March


Address:	34-40 Brunel Road Acton London W3 7XR
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Snowfox Bidco Limited

2 November 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sushi Uk Holdco Limited confirmation statement filing is 2023-11-15. The most current confirmation statement was submitted on 2022-11-01. The date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 27 November 2022.

1 person of significant control is indexed in the official register, an only corporation Snowfox Bidco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 69 Wilson Street, Acton, EC2A 2BB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 1, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 1, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control November 21, 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on November 22, 2023 filed on: 22nd, November 2023 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2024 filed on: 16th, October 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/11/22 filed on: 6th, October 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to November 27, 2022 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/11/22 filed on: 6th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/11/22 filed on: 6th, September 2023 \| other	Free Download (3 pages)
SH19	Capital declared on May 15, 2023: 2093197.00 GBP filed on: 15th, May 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/05/23 filed on: 15th, May 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, May 2023 \| capital	Free Download (1 page)
CH01	On September 24, 2021 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/21 filed on: 1st, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/21 filed on: 1st, December 2022 \| accounts	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2021 filed on: 1st, December 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/21 filed on: 1st, December 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates November 1, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control March 24, 2021 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control September 24, 2021 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	On July 29, 2022 new director was appointed. filed on: 30th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 29, 2022 filed on: 30th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 1, 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on September 24, 2021 filed on: 24th, September 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to November 29, 2020 filed on: 4th, September 2021 \| accounts	Free Download (17 pages)
AP01	On March 8, 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on April 4, 2021 filed on: 4th, April 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Laytons Llp, Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on March 24, 2021 filed on: 24th, March 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2021 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 1, 2019 filed on: 13th, January 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates November 1, 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 95 Farringdon Road London EC1R 3BT United Kingdom to Laytons Llp, Level 5 2 More London Riverside London SE1 2AP on November 2, 2020 filed on: 2nd, November 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control July 2, 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 1, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to November 25, 2018 filed on: 8th, August 2019 \| accounts	Free Download (17 pages)
MR01	Registration of charge 110447320005, created on June 28, 2019 filed on: 4th, July 2019 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with updates November 1, 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 110447320003, created on February 6, 2018 filed on: 20th, February 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 110447320004, created on February 6, 2018 filed on: 20th, February 2018 \| mortgage	Free Download (24 pages)
SH01	Capital declared on November 17, 2017: 2093197.00 GBP filed on: 6th, December 2017 \| capital	Free Download (3 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 110447320002, created on November 16, 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 110447320001, created on November 16, 2017 filed on: 21st, November 2017 \| mortgage	Free Download (58 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2017 \| incorporation	Free Download (37 pages)
SH01	Capital declared on November 2, 2017: 1.00 GBP capital

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