SUNTORY UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUNTORY UK HOLDINGS LIMITED
COMPANY NUMBER
10322915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
10/08/2016
(8 years and 4 months old)
WEBSITE
www.lrsuntory.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7JL
2 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1BA
Telephone: 37272420
44 Great Marlborough Street
LONDON
W1F 7JL
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 |
|---|---|---|
| SUNTORY SPIRITS LIMITED | Active - Accounts Filed | View Report |
| SUNTORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUNTORY GLOBAL SPIRITS UK LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Toru Miyanaga (931954642) Appointed |
Credit Risk Overview
Want to learn more about SUNTORY UK HOLDINGS LIMITED?
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 SUNTORY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNTORY UK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
10/08/2016 - Present (8 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Toru Miyanaga (931954642) Appointed |
| 08/02/2024 | Shinichiro Hizuka (926812067) has left the board |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Shinichiro Hizuka (926812067) Appointed |
| 15/07/2022 | New Board Member Kengo Torii (929796090) Appointed |
| 14/07/2022 | New Board Member Masahiro Akashi (929793257) Appointed |
| 10/05/2022 | Akira Haraguchi (921187088) has left the board |
| 10/05/2022 | Kunimasa Himeno (927258963) has left the board |
| 10/03/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 30/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/08/2020 | New Board Member Kunimasa Himeno (927258963) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 03/01/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926567334) Appointed |
| 01/01/2020 | Change in Reg. Office |
| 21/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
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