Suntory UK Holdings Limited

Company Name	Suntory UK Holdings Limited
Company Status	Active
Company Number	10322915
Category	Private Limited Company
Incorporation Date	10 August 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Masahiro Akashi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(5 years, 7 months after company formation)
Appointment Duration	2 years
Role	Senior General Manager Of Legal Department
Country of Residence	Japan
Correspondence Address	2-3-3 Daiba Minato-Ku Tokyo 135-8631 Japan

Director Name	Mr Kengo Torii
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(5 years, 7 months after company formation)
Appointment Duration	2 years
Role	President And Ceo Of Suntory Europe Limited
Country of Residence	England
Correspondence Address	44 Great Marlborough Street 5th Floor London W1F 7JL

Director Name	Mr Toru Miyanaga
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	18 December 2023(7 years, 4 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-3-3 Daiba Minato-Ku Tokyo 135-8631 Japan

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	30 December 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Akira Haraguchi
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	2-3-3 Daiba Minato-Ku Tokyo 135-8631 Japan

Director Name	Mr Shinichiro Hizuka
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Director, Senior Managing Executive Officer
Country of Residence	Japan
Correspondence Address	2-3-3 Daiba Minato-Ku Tokyo, 135-8631 Japan

Director Name	Mr Kunimasa Himeno
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 2020(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2022)
Role	Senior General Manager
Country of Residence	United Kingdom
Correspondence Address	2-3-3 Daiba Minato-Ku Tokyo 135-8631 Japan

Location

Registered Address	44 Great Marlborough Street 5th Floor London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

3 February 2021	Amended full accounts made up to 31 December 2019 (30 pages)
4 January 2021	Full accounts made up to 31 December 2019 (31 pages)
26 August 2020	Director's details changed for Mr Kunimasa Himeno on 30 July 2020 (2 pages)
30 July 2020	Appointment of Mr Kunimasa Himeno as a director on 28 July 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
24 January 2020	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020 (1 page)
31 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 December 2019 (2 pages)
30 December 2019	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge UB11 1BA England to 25 Canada Square Level 37 London E14 5LQ on 30 December 2019 (1 page)
16 October 2019	Full accounts made up to 31 December 2018 (30 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
14 June 2019	Director's details changed for Shinichiro Hizuka on 1 June 2019 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (23 pages)
5 June 2018	Director's details changed for Akira Haraguchi on 1 June 2018 (3 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 February 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
15 February 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
9 February 2017	Statement of capital following an allotment of shares on 13 August 2016 JPY 323,993,284,400 (8 pages)
9 February 2017	Statement of capital following an allotment of shares on 13 August 2016 JPY 323,993,284,400 (8 pages)
8 December 2016	Registered office address changed from Wright, Johnston & Mackenzie Llp 2 Longwalk Road, Stockley Park Uxbridge UB11 1BA United Kingdom to 2 Longwalk Road Stockley Park Uxbridge UB11 1BA on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Wright, Johnston & Mackenzie Llp 2 Longwalk Road, Stockley Park Uxbridge UB11 1BA United Kingdom to 2 Longwalk Road Stockley Park Uxbridge UB11 1BA on 8 December 2016 (1 page)
10 August 2016	Incorporation Statement of capital on 2016-08-10 JPY 100 (44 pages)
10 August 2016	Incorporation Statement of capital on 2016-08-10 JPY 100 (44 pages)

Suntory UK Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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