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Home > England & Wales Companies > SHORYU HOLDINGS LTD
Company Information for

SHORYU HOLDINGS LTD

3 DENMAN STREET, LONDON, W1D 7HB,
Company Registration Number
08251749
Private Limited Company
Active

Company Overview

About Shoryu Holdings Ltd
SHORYU HOLDINGS LTD was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Active". Shoryu Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHORYU HOLDINGS LTD
 
Legal Registered Office
3 DENMAN STREET
LONDON
W1D 7HB
Other companies in EC4N
 
Filing Information
Company Number 08251749
Company ID Number 08251749
Date formed 2012-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 25/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB152376317  
Last Datalog update: 2024-11-05 09:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORYU HOLDINGS LTD
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Company Officers of SHORYU HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CHIEW LEONG LOO
 Company Secretary 2014-10-07
TAKAYA AWATA
 Director 2016-12-22
ROSTISLAV ORDOVSKY-TANAEVSKY BLANCO
 Director 2014-12-30
AMIN MUCI MUCI
 Director 2014-12-30
YOSHINORI NISHIMURA
 Director 2016-12-22
HANNAH TOKUMINE
 Director 2014-12-30
KUNIZOU TOKUMINE
 Director 2012-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH TOKUMINE ICHIBA UK LIMITED Director 2018-03-12 CURRENT 2017-08-07 Active
HANNAH TOKUMINE JAPAN CENTRE EVENTS LTD Director 2017-11-24 CURRENT 2017-11-24 Active
HANNAH TOKUMINE JAPAN CENTRE GROUP HOLDINGS LTD Director 2017-10-24 CURRENT 2017-10-24 Active
HANNAH TOKUMINE JAPAN CENTRE ICHIBA LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
HANNAH TOKUMINE TAK INVESTMENTS LTD Director 2017-01-10 CURRENT 2017-01-10 Active
HANNAH TOKUMINE JAPANESE CURRY HOUSE LTD. Director 2016-12-21 CURRENT 2016-12-21 Active
HANNAH TOKUMINE JAPAN CENTRE BAKERY LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
HANNAH TOKUMINE SHORYU NEW OXFORD STREET LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
HANNAH TOKUMINE JAPAN CENTRE GROUP LIMITED Director 2015-01-08 CURRENT 1976-01-15 Active
HANNAH TOKUMINE JAPAN CENTRE (ON-LINE) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPAN CENTRE EVENTS LTD Director 2017-11-24 CURRENT 2017-11-24 Active
KUNIZOU TOKUMINE JAPAN CENTRE GROUP HOLDINGS LTD Director 2017-10-24 CURRENT 2017-10-24 Active
KUNIZOU TOKUMINE ICHIBA UK LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
KUNIZOU TOKUMINE JAPAN CENTRE ICHIBA LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPANESE CURRY HOUSE LTD. Director 2016-12-21 CURRENT 2016-12-21 Active
KUNIZOU TOKUMINE JAPAN CENTRE BAKERY LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU NEW OXFORD STREET LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
KUNIZOU TOKUMINE SHORYU MANCHESTER LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU LIVERPOOL STREET LTD Director 2014-06-18 CURRENT 2014-06-18 Active
KUNIZOU TOKUMINE SHORYU CARNABY STREET LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
KUNIZOU TOKUMINE JAPAN CENTRE (ON-LINE) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU RAMEN LIMITED Director 2012-10-17 CURRENT 2011-03-17 Active
KUNIZOU TOKUMINE SHORYU GO LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KUNIZOU TOKUMINE SHORYU STRATFORD LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
KUNIZOU TOKUMINE CENTRE CREATIVE LTD Director 2005-01-25 CURRENT 2005-01-25 Active
KUNIZOU TOKUMINE BEST FOOD IN TOWN LIMITED Director 1993-04-01 CURRENT 1990-05-30 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPAN CENTRE GROUP LIMITED Director 1991-04-30 CURRENT 1976-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-10-24SECRETARY'S DETAILS CHNAGED FOR MR DEVSIRI VISHAN ARJUNA DE MEL on 2024-10-23
2024-10-02Change of details for Tokumine Restaurant Holdings Ltd as a person with significant control on 2024-09-25
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom
2024-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-03Notification of Toridoll Holding Limited as a person with significant control on 2016-12-22
2024-07-02CESSATION OF TAKASHI SUGIYAMA AS A PERSON OF SIGNIFICANT CONTROL
2024-06-20DIRECTOR APPOINTED VADIM ORDOVSKY-TANAEVSKY LATYNINA
2024-06-20APPOINTMENT TERMINATED, DIRECTOR AMIN MUCI
2024-05-28CESSATION OF ORDOVSKY-TANAEVSKY BLANCO ROTISLAV AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADIM ORDOVSKY-TANAEVSKY LATYNINA
2023-12-04CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-10Notification of Tokumine Restaurant Holdings Ltd as a person with significant control on 2023-05-05
2023-10-10CESSATION OF ALINDENE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10CESSATION OF TOKUMINE RESTAURANT HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Notification of Tokumine Holdings Limited as a person with significant control on 2023-05-23
2023-09-22Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-01-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-21Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-21AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-29TM02Termination of appointment of Chiew Leong Loo on 2022-03-01
2022-03-29AP03Appointment of Mr Devsiri Vishan Arjuna De Mel as company secretary on 2022-03-01
2022-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-20Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-12-20AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-24AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-05-06RP04CS01Second filing of Confirmation Statement dated 12/10/2019
2019-12-20AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-11-19PSC04Change of details for Mr Rostislav Ordovsky-Tanaevsky Blanco as a person with significant control on 2019-10-18
2019-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKASHI SUGIYAMA
2019-11-18PSC02Notification of Alindene Limited as a person with significant control on 2019-01-02
2019-11-18PSC07CESSATION OF JAPAN CENTRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-16CH01Director's details changed for Miss Hannah Tokumine on 2019-10-16
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-16PSC05Change of details for Japan Centre Group Limited as a person with significant control on 2019-07-01
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2019-07-08
2019-06-13AP01DIRECTOR APPOINTED MR TAKASHI SUGIYAMA
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR YU HARADA
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-26CH01Director's details changed for Amin Muci Muci on 2018-10-25
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR YOSHINORI NISHIMURA
2018-09-21AP01DIRECTOR APPOINTED MR YU HARADA
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21CH01Director's details changed for Mr Kunizou Tokumine on 2018-06-21
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2018-06-19
2018-04-24RES01ADOPT ARTICLES 21/12/2016
2018-04-24RES01ADOPT ARTICLES 21/12/2016
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 234551
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSTISLAV ORDOVSKY-TANAEVSKY BLANCO
2017-10-16PSC07CESSATION OF ORDOVSKY-TANAEVSKY BLANCO ROSTISLAV AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHINORI NISHIMURA / 13/10/2017
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYA AWATA / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH TOKUMINE / 13/10/2017
2017-10-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORDOVSKY-TANAEVSKY BLANCO ROSTISLAV
2017-10-10PSC05PSC'S CHANGE OF PARTICULARS / JAPAN CENTRE GROUP LIMITED / 10/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 10/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 10/10/2017
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 8A KINGLY STREET SOHO LONDON W1B 5PQ
2017-01-26AP01DIRECTOR APPOINTED MR TAKAYA AWATA
2017-01-26AP01DIRECTOR APPOINTED MR YOSHINORI NISHIMURA
2017-01-17RES01ADOPT ARTICLES 21/12/2016
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 234551
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TOKUMINE / 01/07/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TOKUMINE / 01/07/2016
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHIEW LEONG LOO / 25/04/2016
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 234551
2015-10-29AR0112/10/15 FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 234551
2015-07-07SH0111/06/15 STATEMENT OF CAPITAL GBP 234551
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 3RD FLOOR 135-141 CANNON STREET LONDON EC4N 5BP
2015-06-12AP01DIRECTOR APPOINTED HANNAH TOKUMINE
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082517490001
2015-06-05AP01DIRECTOR APPOINTED AMIN MUCI MUCI
2015-06-05AP01DIRECTOR APPOINTED MR ROSTISLAV ORDOVSKY-TANAEVSKY BLANCO
2015-05-19SH0131/12/14 STATEMENT OF CAPITAL GBP 217362
2015-05-18SH0102/04/15 STATEMENT OF CAPITAL GBP 195076
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-09RES01ADOPT ARTICLES 16/02/2015
2015-02-05RES13LIMIT ALLOTMENT OF EQUITY SECURITIES TO £50000 23/12/2014
2015-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-22SH0122/12/14 STATEMENT OF CAPITAL GBP 182578
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 182577
2014-10-30AR0112/10/14 FULL LIST
2014-10-14AP03SECRETARY APPOINTED MR CHIEW LEONG LOO
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-25AR0112/10/13 FULL LIST
2013-10-10SH0110/09/13 STATEMENT OF CAPITAL GBP 182577
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21AA01PREVSHO FROM 31/10/2013 TO 31/12/2012
2013-05-21SH0108/01/13 STATEMENT OF CAPITAL GBP 100
2012-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHORYU HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHORYU HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHORYU HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHORYU HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of SHORYU HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHORYU HOLDINGS LTD
Trademarks
We have not found any records of SHORYU HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORYU HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHORYU HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHORYU HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORYU HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHORYU HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 7HB