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SHORYU HOLDINGS LTD - Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
Company Information
- Company registration number
- 08251749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B, Premier Park
- Premier Park Road
- London
- NW10 7NZ
- United Kingdom Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom UK
Management
- Managing Directors
- AWATA, Takaya
- BLANCO, Rostislav Ordovsky-Tanaevsky
- MUCI, Amin
- SUGIYAMA, Takashi
- TOKUMINE, Hannah
- TOKUMINE, Kunizou
- Company secretaries
- DE MEL, Devsiri Vishan Arjuna
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-12
- Age Of Company 2012-10-12 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Rostislav Ordovsky-Tanaevsky Blanco
- Mr Takashi Sugiyama
- Alindene Limited
- -
- Mr Ordovsky-Tanaevsky Blanco Rotislav
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-22
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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SHORYU HOLDINGS LTD Company Description
- SHORYU HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08251749. Its current trading status is "live". It was registered 2012-10-12. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit B, Premier Park .
Get SHORYU HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shoryu Holdings Ltd - Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
- 2012-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-shortened (2023-09-22) - AA01
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accounts-with-accounts-type-group (2023-01-12) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-29) - AP03
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accounts-with-accounts-type-group (2022-02-09) - AA
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-group (2021-07-12) - AA
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
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gazette-notice-compulsory (2021-05-25) - GAZ1
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legacy (2020-05-06) - RP04CS01
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accounts-with-accounts-type-group (2020-07-08) - AA
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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change-person-secretary-company-with-change-date (2019-07-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-updates (2019-11-04) - CS01
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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notification-of-a-person-with-significant-control (2019-11-18) - PSC02
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notification-of-a-person-with-significant-control (2019-11-18) - PSC01
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change-to-a-person-with-significant-control (2019-11-19) - PSC04
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-person-director-company-with-change-date (2019-10-16) - CH01
keyboard_arrow_right 2018
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resolution (2018-04-24) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2018-06-19) - CH03
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change-person-director-company-with-change-date (2018-06-21) - CH01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-group (2018-07-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-18) - CS01
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notification-of-a-person-with-significant-control (2017-10-16) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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change-person-director-company-with-change-date (2017-10-16) - CH01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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accounts-with-accounts-type-group (2017-08-01) - AA
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change-person-director-company-with-change-date (2017-10-10) - CH01
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resolution (2017-01-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-10-10) - PSC05
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-13) - PSC09
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change-person-director-company-with-change-date (2017-10-13) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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accounts-with-accounts-type-group (2016-07-06) - AA
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-19) - SH01
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resolution (2015-02-05) - RESOLUTIONS
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resolution (2015-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-06) - AA
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capital-allotment-shares (2015-05-18) - SH01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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capital-allotment-shares (2015-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
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accounts-with-accounts-type-small (2014-07-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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capital-allotment-shares (2013-10-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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capital-allotment-shares (2013-05-21) - SH01
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change-account-reference-date-company-previous-shortened (2013-05-21) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-10-12) - NEWINC