Japan Centre Group Holdings Ltd
- Company number
- 11028839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- Aoyama Investment Brain Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOO, Chiew Leong | Secretary | 24 Oct 2017 | 1 Mar 2022 |
| TOKUMINE, Hannah | Director | 24 Oct 2017 | 30 May 2024 |
| TOKUMINE, Kunizou | Director | 24 Oct 2017 | 30 May 2024 |
| DE MEL, Devsiri Vishan Arjuna | Secretary | 1 Mar 2022 | 31 Aug 2024 |
| NAKAMURA, Takeshi | Director | 30 May 2024 | 20 May 2025 |
| BASTA, Michel | Secretary | 30 Jul 2025 | |
| MORISHITA, Masanori | Director | 30 May 2024 | |
| HIGAKI, Shusaku | Director | 12 Mar 2018 | |
| ASAI, Masao | Director | 12 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Japan Centre Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £640,224 | £1,302 | 4 |
| 31 Dec 2023 | £658,592 | £5,870 | 4 |
| 31 Dec 2022 Dormant | - | £7,221 | 1 |
| 31 Dec 2021 Dormant | - | £9,687 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 Dormant | - | £9,996 | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Japan Centre Group Holdings Ltd → Japan Centre Group Limited → Kozosushi UK Limited → Aoyama Investment Brain Limited
Directors’ other companies
- MORISHITA, Masanori - Director at Japan Centre Group Limited
- MORISHITA, Masanori - Director at Ichiba UK Limited