Advanced company searchLink opens in new window

SUNTORY UK HOLDINGS LIMITED

Company number 10322915

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 AP01 Appointment of Mr Toru Miyanaga as a director on 18 December 2023
06 Feb 2024 TM01 Termination of appointment of Shinichiro Hizuka as a director on 18 December 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
06 Oct 2022 AD01 Registered office address changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 44 Great Marlborough Street 5th Floor London W1F 7JL on 6 October 2022
06 Oct 2022 AD01 Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44 Great Marlborough Street London W1F 7JL on 6 October 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 AP01 Appointment of Mr Kengo Torii as a director on 1 April 2022
12 Jul 2022 CH01 Director's details changed for Shinichiro Hizuka on 10 August 2016
12 Jul 2022 AP01 Appointment of Mr Masahiro Akashi as a director on 1 April 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 May 2022 TM01 Termination of appointment of Kunimasa Himeno as a director on 1 April 2022
06 May 2022 TM01 Termination of appointment of Akira Haraguchi as a director on 1 April 2022
21 Feb 2022 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
25 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
14 Jun 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
14 Jun 2021 CH01 Director's details changed for Mr Kunimasa Himeno on 8 June 2021
03 Feb 2021 AAMD Amended full accounts made up to 31 December 2019
04 Jan 2021 AA Full accounts made up to 31 December 2019
26 Aug 2020 CH01 Director's details changed for Mr Kunimasa Himeno on 30 July 2020
30 Jul 2020 AP01 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
30 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
24 Jan 2020 AD01 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