Filing status
- Accounts due
- 24 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Japan Centre Group Holdings Ltd
- Incorporated
- 24 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Masao Asai
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit BPremier ParkPremier Park RoadLondonNW10 7NZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Basta, Michel
Secretary · Appointed 30 July 2025
Japanese
Born April 1967 (59)
Director · Appointed 12 March 2018
Japanese
Born January 1976 (50)
Asai, Masao
Director · Appointed 12 March 2018
Japanese
Born August 1966 (60)
Officer history (5 former)
30 July 2025
Appointed Basta, Michel as Secretary
20 May 2025
31 August 2024
Resigned De Mel, Devsiri Vishan Arjuna as Secretary
30 May 2024
30 May 2024
30 May 2024
30 May 2024
1 March 2022
Resigned Loo, Chiew Leong as Secretary
1 March 2022
Appointed De Mel, Devsiri Vishan Arjuna as Secretary
12 March 2018
Appointed Asai, Masao as Director
12 March 2018
24 October 2017
Appointed Loo, Chiew Leong as Secretary
24 October 2017
24 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01240558
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Japan Centre Retail Ltd Owns 75–100% of shares
Atariya Foods Retail (UK) Limited Owns 75–100% of shares
Ichiba UK Limited Owns 50–75% of shares
Kozosushi UK Limited Owns 75–100% of shares
Japan Centre Group Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £640,224
- Cash
- £1,302
- Employees
- 4
- Debt Ratio
- 3%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £655,987 | £655,987 | £2,006,361 | £3,036,000 | |
| Current Assets | £1,302 | £5,870 | £9,687 | ||
| Debtors | £0 | ||||
| Cash | £1,302 | £5,870 | £7,221 | £9,687 | £9,996 |
| Creditors (< 1 year) | £17,065 | £3,265 | £55 | £1,971 | £4 |
| Net Current Assets | (£15,763) | £2,605 | £7,166 | £7,716 | £9,992 |
| Net Assets | £640,224 | £658,592 | |||
| Shareholder Funds | £640,224 | £658,592 | £1,746,599 | £2,014,077 | £3,045,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 28 August 2026 | Application to strike the company off the register | |||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | 3 | |
| 24 September 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 31 July 2025 | Appointment of a secretary | 2 |
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