- Company Overview for SUNTORY HOLDINGS LIMITED (FC028963)
- Filing history for SUNTORY HOLDINGS LIMITED (FC028963)
- People for SUNTORY HOLDINGS LIMITED (FC028963)
- UK establishments for SUNTORY HOLDINGS LIMITED (FC028963)
- More for SUNTORY HOLDINGS LIMITED (FC028963)
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) |
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04 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
19 Jun 2023 | OSCH02 | Details changed for an overseas company - 2-1-40 Dojimahama Kita-Ku, Osaka-Shi, Osaka Prefecture 530-8203, Japan | |
18 Apr 2023 | OSAP01 | Appointment of Yukihiro Kamakura as a director on 23 March 2023 | |
18 Apr 2023 | OSAP01 | Appointment of Josuke Kimura as a director on 23 March 2023 | |
18 Apr 2023 | OSAP01 | Appointment of Kenji Yamada as a director on 1 April 2022 | |
18 Apr 2023 | OSAP01 | Appointment of Tsuyoshi Nishizaki as a director on 23 March 2023 | |
18 Apr 2023 | OSAP01 | Appointment of Kaneo Oka as a director on 1 April 2022 | |
17 Apr 2023 | OSTM01 | Termination of appointment of Kozo Chiji as a director on 23 March 2023 | |
18 Oct 2022 | OSCH01 | Details changed for a UK establishment - BR013845 Address Change 3 st. James's square, london, SW1Y 4JU,3 October 2022 | |
18 Oct 2022 | OSCH07 | Change of details for Kengo Torii of 5th Floor 44 Great Marlborough Street, London, W1F 7JL, United Kingdom as a person authorised to represent UK establishment BR013845 on 3 October 2022 | |
13 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
26 May 2022 | OSTM01 | Termination of appointment of Hong Sik Park as a director on 23 March 2022 | |
20 Apr 2022 | OSAP01 | Appointment of Ichie Matsuoka as a director on 23 March 2022 | |
01 Mar 2022 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR013845 Person Authorised to Accept terminated 21/02/2022 kunimasa himeno | |
01 Mar 2022 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR013845 Person Authorised to Represent terminated 22/02/2022 kunimasa himeno | |
01 Mar 2022 | OSAP05 | Appointment of Kengo Torii as a person authorised to represent UK establishment BR013845 on 22 February 2022. | |
01 Mar 2022 | OSAP07 | Appointment of Kengo Torii as a person authorised to accept service for UK establishment BR013845 on 22 February 2022. | |
18 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
06 May 2021 | OSTM01 | Termination of appointment of Yasuhiko Kamada as a director on 24 March 2021 | |
06 May 2021 | OSTM01 | Termination of appointment of Koji Kojima as a director on 24 March 2021 | |
06 May 2021 | OSAP01 | Appointment of Kozo Chiji as a director on 1 April 2021 | |
06 May 2021 | OSTM01 | Termination of appointment of Matt Shattock as a director on 24 March 2021 | |
19 Apr 2021 | OSAP05 | Appointment of Kunimasa Himeno as a person authorised to represent UK establishment BR013845 on 1 April 2021. | |
19 Apr 2021 | OSAP07 | Appointment of Kunimasa Himeno as a person authorised to accept service for UK establishment BR013845 on 1 April 2021. | |
15 Apr 2021 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR013845 Person Authorised to Accept terminated 31/03/2021 satoshi iwasaki |