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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 8 years ago.
Status
Active
Active since incorporation
Company No
11044732
Private limited company
Age
8 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 2 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 March 2026 (2 months remaining)
Contact
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Address changed on 22 Nov 2023 (2 years 2 months ago)
Previous address was 34-40 Brunel Road Acton London W3 7XR England
Telephone
02078410777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Executive Officer • Japanese • Lives in Japan • Born in Jul 1958
Director • Executive Officer • Japanese • Lives in Japan • Born in Oct 1956
Director • Japanese • Lives in UK • Born in Apr 1966
Wonderfield Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yo! Sushi UK Ltd
Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
Active
Yo! Sushi Limited
Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
Active
Wonderfield Procurement (UK) Limited
Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
Active
Taiko Foods Limited
Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
Active
Wonderfield Group Limited
Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
Active
Wonderfield Group Midco 2 Limited
Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
Active
Wonderfield Bidco Limited
Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
Active
Asian Counters UK Ltd
Takeshi Goto, Kiyohiko Niwa, and 1 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
Timothy Mark Everitt Resigned
1 Month Ago on 15 Dec 2025
Richard Hodgson Resigned
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Jun 2025
Accounting Period Shortened
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Mr Timothy Mark Everitt Details Changed
1 Year 5 Months Ago on 17 Aug 2024
Snowfox Bidco Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Aug 2024
Willem Hendrik Human Resigned
1 Year 5 Months Ago on 2 Aug 2024
Mr Timothy Mark Everitt Appointed
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Termination of appointment of Timothy Mark Everitt as a director on 15 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Richard Hodgson as a director on 15 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2024
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 statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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
Repayment History
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