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Shoryu Holdings Ltd

Shoryu Holdings Ltd is an active company incorporated on 12 October 2012 with the registered office located in London, Greater London. Shoryu Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08251749
Private limited company
Age
12 years
Incorporated 12 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 25 December 2024
Due by 25 September 2025 (14 days remaining)
Contact
Address
3 Denman Street
London
W1D 7HB
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
14
Controllers (PSC)
3
Director • None • Spanish • Lives in United States • Born in Aug 1994
Director • Businessman • Spanish • Lives in UK • Born in Nov 1958
Director • Japanese • Lives in UK • Born in Oct 1948
Director • American • Lives in Japan • Born in Sep 1989
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Japan Centre Group Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Stratford Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Ramen Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Carnaby Street Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Liverpool Street Ltd
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Ichiba UK Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Japan Centre Group Holdings Ltd
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Franchise Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£894K
Decreased by £11K (-1%)
Turnover
£15.26M
Decreased by £287K (-2%)
Employees
243
Increased by 19 (+8%)
Total Assets
£4.89M
Decreased by £466K (-9%)
Total Liabilities
-£4.53M
Decreased by £438K (-9%)
Net Assets
£362K
Decreased by £28K (-7%)
Debt Ratio (%)
93%
Decreased by 0.12% (-0%)
Latest Activity
Takashi Sugiyama Resigned
2 Months Ago on 25 Jun 2025
Taku Yokoyama Appointed
2 Months Ago on 25 Jun 2025
Takaya Awata Resigned
2 Months Ago on 25 Jun 2025
Mr David Ian Herlich Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Devsiri Vishan Arjuna De Mel Details Changed
10 Months Ago on 23 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Tokumine Restaurant Holdings Ltd (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Toridoll Holding Limited (PSC) Appointed
8 Years Ago on 22 Dec 2016
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Documents
Termination of appointment of Takashi Sugiyama as a director on 25 June 2025
Submitted on 15 Jul 2025
Appointment of Mr David Ian Herlich as a director on 25 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Takaya Awata as a director on 25 June 2025
Submitted on 15 Jul 2025
Appointment of Taku Yokoyama as a director on 25 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 29 Oct 2024
Secretary's details changed for Mr Devsiri Vishan Arjuna De Mel on 23 October 2024
Submitted on 24 Oct 2024
Change of details for Tokumine Restaurant Holdings Ltd as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Registered office address changed from Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom to 3 Denman Street London W1D 7HB on 1 October 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Notification of Toridoll Holding Limited as a person with significant control on 22 December 2016
Submitted on 3 Jul 2024
Repayment History
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