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Company Information for

JAPAN CENTRE GROUP HOLDINGS LTD

UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ,
Company Registration Number
11028839
Private Limited Company
Active

Company Overview

About Japan Centre Group Holdings Ltd
JAPAN CENTRE GROUP HOLDINGS LTD was founded on 2017-10-24 and has its registered office in London. The organisation's status is listed as "Active". Japan Centre Group Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAPAN CENTRE GROUP HOLDINGS LTD
 
Legal Registered Office
UNIT B, PREMIER PARK
PREMIER PARK ROAD
LONDON
NW10 7NZ
 
Filing Information
Company Number 11028839
Company ID Number 11028839
Date formed 2017-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 24/09/2024
Latest return 
Return next due 21/11/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 12:52:36
Primary Source:Companies House
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Company Officers of JAPAN CENTRE GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CHIEW LEONG LOO
 Company Secretary 2017-10-24
MASAO ASAI
 Director 2018-03-12
SHUSAKU HIGAKI
 Director 2018-03-12
HANNAH TOKUMINE
 Director 2017-10-24
KUNIZOU TOKUMINE
 Director 2017-10-24

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 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 SHORYU HOLDINGS LTD Director 2014-12-30 CURRENT 2012-10-12 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 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 HOLDINGS LTD Director 2012-10-12 CURRENT 2012-10-12 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
2024-03-18FULL ACCOUNTS MADE UP TO 31/12/22
2024-03-02Compulsory strike-off action has been discontinued
2023-12-04CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-10Change of details for Japan Centre Group Limited as a person with significant control on 2019-07-12
2023-09-22Previous accounting period shortened from 25/12/22 TO 24/12/22
2023-05-26FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-21Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-12-21Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-29AP03Appointment of Mr Devsiri Vishan Arjuna De Mel as company secretary on 2022-03-01
2022-03-29TM02Termination of appointment of Chiew Leong Loo on 2022-03-01
2021-12-20Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-12-20AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-04-07RP04CS01
2021-03-15SH0130/10/18 STATEMENT OF CAPITAL GBP 3046000
2020-12-24AA01Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-23AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-12-20AA01Current accounting period shortened from 29/12/19 TO 28/12/19
2019-12-11RP04AP01Second filing of director appointment of Shusaku Higaki
2019-11-04CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/04/2021
2019-10-16CH01Director's details changed for Miss Hannah Tokumine on 2019-10-16
2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-07-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 5th Floor 50 Great Marlborough Street London W1F 7JS England
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2019-07-08
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-09-05SH0129/06/18 STATEMENT OF CAPITAL GBP 2934000
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 21/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUSAKU HIGAKI / 18/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAO ASAI / 18/06/2018
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2018-06-19
2018-04-23AP01DIRECTOR APPOINTED MR SHUSAKU HIGAKI
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2550000
2018-04-23SH0112/03/18 STATEMENT OF CAPITAL GBP 2550000
2018-04-23AP01DIRECTOR APPOINTED MR MASAO ASAI
2017-10-26AA01Current accounting period extended from 31/10/18 TO 31/12/18
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24NEWINCNew incorporation
2017-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to JAPAN CENTRE GROUP 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 JAPAN CENTRE GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAPAN CENTRE GROUP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

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 JAPAN CENTRE GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of JAPAN CENTRE GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JAPAN CENTRE GROUP HOLDINGS LTD
Trademarks
We have not found any records of JAPAN CENTRE GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAPAN CENTRE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as JAPAN CENTRE GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JAPAN CENTRE GROUP 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 JAPAN CENTRE GROUP 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 JAPAN CENTRE GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 NW10 7NZ