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Sushi UK Holdco Limited

Sushi UK Holdco Limited is an active company incorporated on 2 November 2017 with the registered office located in London, Greater London. Sushi UK Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11044732
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 28 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 34-40 Brunel Road Acton London W3 7XR England
Telephone
02078410777
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in Aug 1969
Director • Executive Officer • Japanese • Lives in Japan • Born in Oct 1956
Director • Managing Executive Officer • Japanese • Lives in Japan • Born in Jul 1958
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Yo! Sushi UK Ltd
Timothy Mark Everitt, Mr Richard Hodgson, and 4 more are mutual people.
Active
Yo! Sushi Limited
Timothy Mark Everitt, Mr Richard Hodgson, and 4 more are mutual people.
Active
Wonderfield Procurement (UK) Limited
Timothy Mark Everitt, Mr Richard Hodgson, and 4 more are mutual people.
Active
Asian Counters UK Ltd
Timothy Mark Everitt, Mr Richard Hodgson, and 4 more are mutual people.
Active
Taiko Foods Limited
Mr Richard Hodgson, Willem Hendrik Human, and 3 more are mutual people.
Active
Wonderfield Group Limited
Mr Richard Hodgson, Kazuiki Watariya, and 3 more are mutual people.
Active
Wonderfield Group Midco 2 Limited
Mr Richard Hodgson, Kazuiki Watariya, and 3 more are mutual people.
Active
Wonderfield Bidco Limited
Mr Richard Hodgson, Kazuiki Watariya, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£24.68M
Decreased by £48K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£24.68M
Decreased by £48K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr Timothy Mark Everitt Details Changed
1 Year Ago on 17 Aug 2024
Snowfox Bidco Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Willem Hendrik Human Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Timothy Mark Everitt Appointed
1 Year 1 Month Ago on 2 Aug 2024
Takeshi Goto Appointed
1 Year 2 Months Ago on 1 Jul 2024
Kiyohiko Niwa Appointed
1 Year 2 Months Ago on 1 Jul 2024
Kazuiki Watariya Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jun 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Change of details for Snowfox Bidco Limited as a person with significant control on 2 August 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Timothy Mark Everitt on 17 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Timothy Mark Everitt as a director on 2 August 2024
Submitted on 15 Aug 2024
Repayment History
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