Zensho International Limited

Active14899751 Private limited company
Incorporated
29 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Zensho Holdings Co., Ltd.
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Japanese
Born April 1966 (60)
Director · Appointed 15 September 2023
Japanese
Born October 1956 (70)
Director · Appointed 15 September 2023
Japanese
Born August 1979 (47)
Director · Appointed 15 September 2023
Japanese
Born July 1958 (68)
Corporate Secretary · Appointed 29 May 2023
Officer history (6 former)
22 December 2025
Appointed Goto, Takeshi as Director
22 December 2025
Resigned Hodgson, Richard as Director
22 December 2025
Resigned Everitt, Timothy Mark as Director
16 August 2024
Resigned Ogawa, Kentaro as Director
30 May 2024
Resigned Miyakawa, Keiji as Director
30 May 2024
Resigned Kasahara, Yasuhiro as Director
22 December 2023
Appointed Kasahara, Yasuhiro as Director
22 December 2023
Appointed Miyakawa, Keiji as Director
15 September 2023
Appointed Ogawa, Kentaro as Director
15 September 2023
Appointed Watariya, Kazuiki as Director
15 September 2023
Appointed Everitt, Timothy Mark as Director
15 September 2023
Appointed Ogawa, Yohei as Director
15 September 2023
Appointed Hodgson, Richard as Director
15 September 2023
Appointed Niwa, Kiyohiko as Director
15 September 2023
Resigned Miki, Ryosuke as Director
29 May 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 May 2023
Appointed Miki, Ryosuke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zensho Holdings Co., Ltd.
Corporate entity · Notified 29 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2010401045277

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Zensho International Limited This company
Zensho International UK Limited Owns 25–50% of shares
Wonderfield Group Limited Owns 75–100% of shares
Asian Counters UK Ltd Owns 75–100% of shares
Taiko Foods Limited Owns 75–100% of shares
Wonderfield Group Midco 2 Limited Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates28 May 2026
29 December 2025Termination of appointment of a director
29 December 2025Termination of appointment of a director
29 December 2025Appointment of a director
16 December 2025Full accounts31 March 2025
Show all 26 filings

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