GORE STREET JAPAN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GORE STREET JAPAN HOLDINGS LIMITED 2024-06-13 → present
- GORE STREET JAPAN LIMITED 2024-01-18 → 2024-06-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GORE STREET JAPAN HOLDINGS LIMITED · parent
- Gore Street Japan Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANLEY, Benjamin | Secretary | 2024-01-18 | — | — |
| ARIMA, Suminori | Director | 2024-01-18 | Nov 1971 | Japanese |
| O’CINNEIDE, Alex | Director | 2024-01-18 | Dec 1971 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gore Street International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-18 | Active |
Filing timeline
Last 6 of 6 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one