JAPAN CENTRE GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
JAPAN CENTRE GROUP HOLDINGS LTD
COMPANY NUMBER
11028839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2017
(7 years and 2 months old)
WEBSITE
www.japancentre.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7NZ
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
NW10 7NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| JAPAN CENTRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICHIBA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 06/09/2024 | Devsiri Vishan Arjuna De Mel (929416518) has left the board |
Credit Risk Overview
Want to learn more about JAPAN CENTRE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAPAN CENTRE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAPAN CENTRE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2018 - Present (6 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINDENE LIMITED | Active - Accounts Filed | View Report |
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRE CREATIVE LTD | Active - Accounts Filed | View Report |
| JAPAN CENTRE (ON-LINE) LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE BAKERY LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE EVENTS LTD | Company is dissolved | View Report |
| JAPAN CENTRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICHIBA UK LIMITED | Active - Accounts Filed | View Report |
| JAPANESE CURRY HOUSE LTD. | Company is dissolved | View Report |
| PANTON YOKOCHO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 06/09/2024 | Devsiri Vishan Arjuna De Mel (929416518) has left the board |
| 11/06/2024 | Kunizou Tokumine (900962464) has left the board |
| 11/06/2024 | Hannah Tokumine (926239562) has left the board |
| 11/06/2024 | New Board Member Masanori Morishita (932386009) Appointed |
| 11/06/2024 | New Board Member Takeshi Nakamura (932260110) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 31/03/2022 | Chiew Leong Loo (923934508) has left the board |
| 31/03/2022 | New Company Secretary Devsiri Vishan Arjuna De Mel (929416518) Appointed |
| 15/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | Hannah Tokumine (917309718) has left the board |
| 25/10/2019 | New Board Member Hannah Tokumine (926239562) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Shusaku Higaki (924562181) Appointed |
| 25/04/2018 | New Board Member Masao Asai (924562180) Appointed |
| 22/01/2018 | Hannah Tokumine (923934507) has left the board |
| 22/01/2018 | New Board Member Hannah Tokumine (917309718) Appointed |
| 03/11/2017 | Kunizou Tokumine (923934506) has left the board |
| 03/11/2017 | New Board Member Kunizou Kunikura Tokumine (900962464) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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