YO! SUSHI HOLDINGS LIMITED

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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

Secretary
CAMPBELL, Andrew
Appointed Date: 24 July 2013

Director
CAMPBELL, Andrew Maxwell
Appointed Date: 24 July 2013
61 years old

Director
ROWLAND, Robin
Appointed Date: 21 August 2003
64 years old

Director
VICKERS, Alison
Appointed Date: 01 September 2006
60 years old

Resigned Directors

Secretary
FOWLER, James Dominic
Resigned: 24 July 2013
Appointed Date: 19 June 2008

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
FOWLER, James Dominic
Resigned: 24 July 2013
Appointed Date: 19 June 2008
58 years old

Director
HALL, Vanessa
Resigned: 27 November 2015
Appointed Date: 01 May 2014
58 years old

Director
TEMPLEMAN, Miles Howard
Resigned: 12 December 2006
Appointed Date: 01 June 2004
78 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

Director
WOODROFFE, Simon Henry Warren
Resigned: 12 December 2006
Appointed Date: 29 August 2003
73 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

04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 1.00

04 Apr 2017
Statement by Directors
04 Apr 2017
Solvency Statement dated 29/03/17
04 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

11 Jan 2017
Satisfaction of charge 048738240004 in full
...
... and 76 more events
17 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Sep 2003
Accounting reference date extended from 31/08/04 to 30/11/04
04 Sep 2003
Ad 21/08/03--------- £ si [email protected]
21 Aug 2003
Secretary resigned
21 Aug 2003
Incorporation

YO! SUSHI HOLDINGS LIMITED Charges

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…