Company number 04873824
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 95 FARRINGDON ROAD, LONDON, EC1R 3BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Statement of capital on 4 April 2017
GBP 1.00
; Statement by Directors; Solvency Statement dated 29/03/17. The most likely internet sites of YO! SUSHI HOLDINGS LIMITED are www.yosushiholdings.co.uk, and www.yo-sushi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yo Sushi Holdings Limited is a Private Limited Company.
The company registration number is 04873824. Yo Sushi Holdings Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Yo Sushi Holdings Limited is 95 Farringdon Road London Ec1r 3bt. . CAMPBELL, Andrew is a Secretary of the company. CAMPBELL, Andrew Maxwell is a Director of the company. ROWLAND, Robin is a Director of the company. VICKERS, Alison is a Director of the company. Secretary FOWLER, James Dominic has been resigned. Secretary TINDALL, Zoe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOREMAN, Robin has been resigned. Director FOWLER, James Dominic has been resigned. Director HALL, Vanessa has been resigned. Director TEMPLEMAN, Miles Howard has been resigned. Director THOMAS, Gary has been resigned. Director TINDALL, Zoe has been resigned. Director WOODROFFE, Simon Henry Warren has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
TINDALL, Zoe
Resigned: 19 June 2008
Appointed Date: 21 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
FOREMAN, Robin
Resigned: 12 December 2006
Appointed Date: 29 August 2003
54 years old
Director
HALL, Vanessa
Resigned: 27 November 2015
Appointed Date: 01 May 2014
58 years old
Director
THOMAS, Gary
Resigned: 07 January 2013
Appointed Date: 21 August 2003
62 years old
Director
TINDALL, Zoe
Resigned: 19 June 2008
Appointed Date: 21 August 2003
53 years old
Persons With Significant Control
Yo! Sushi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YO! SUSHI HOLDINGS LIMITED Events
18 February 2016
Charge code 0487 3824 0004
Delivered: 26 February 2016
Status: Satisfied
on 11 January 2017
Persons entitled: Intermediate Capital Group PLC (As Security Agent)
Description: Contains fixed charge…
10 March 2008
Mezzanine debenture
Delivered: 17 March 2008
Status: Satisfied
on 14 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Senior debenture
Delivered: 17 March 2008
Status: Satisfied
on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied
on 12 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…