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SUNTORY HOLDINGS LIMITED

Company number FC028963

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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)
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