ASAHI PREMIUM BRANDS LTD

Key Data

Status

Active

Company No.

10610536

Incorporation date

09/02/2017

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2017)

10/10/2025

Appointment of Ms. Meena Dattani as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Dragos Constantinescu as a director on 2025-10-01

View PDF (1 pages)

09/10/2025

Termination of appointment of Victoria Jane Segebarth as a director on 2025-10-01

View PDF (1 pages)

09/10/2025

Appointment of Mr Enrico Galasso as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Appointment of Ms. Cristina Ustarroz as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Appointment of Mr. Julian Pearce as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

07/08/2025

Appointment of Mr Timothy James Clay as a director on 2025-08-07

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Sharon Mccabe as a director on 2025-05-31

View PDF (1 pages)

29/05/2025

Appointment of Mr Dragos Constantinescu as a director on 2025-04-06

View PDF (2 pages)

13/05/2025

Termination of appointment of Paolo Lanzarotti as a director on 2025-04-05

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

30/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

14/05/2024

Director's details changed for Mr Takefumi Takano on 2024-05-14

View PDF (2 pages)

08/05/2024

Appointment of Mr Takefumi Takano as a director on 2024-05-01

View PDF (2 pages)

17/04/2024

Termination of appointment of Akira Tsuiki as a director on 2024-04-01

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

25/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

13/04/2023

Termination of appointment of Yoshiaki Suzuki as a director on 2023-04-01

View PDF (1 pages)

13/04/2023

Appointment of Akira Tsuiki as a director on 2023-04-01

View PDF (2 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

31/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

17/02/2022

Director's details changed for Mr Yoshiaki Suzuki on 2021-12-01

View PDF (2 pages)

09/02/2022

Change of details for Asahi Europe & International Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

09/02/2022

Notification of Asahi Europe & International Limited as a person with significant control on 2022-01-01

View PDF (1 pages)

09/02/2022

Cessation of Asahi International Ltd as a person with significant control on 2022-01-01

View PDF (1 pages)

29/12/2021

Appointment of Ms Sharon Mccabe as a director on 2021-12-16

View PDF (2 pages)

29/12/2021

Termination of appointment of Michael William James as a director on 2021-12-16

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

26/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

03/11/2020

Appointment of Ms Victoria Jane Segebarth as a director on 2020-11-01

View PDF (2 pages)

03/11/2020

Appointment of Mr Andrew Bailey as a director on 2020-11-01

View PDF (2 pages)

03/11/2020

Appointment of Mr Yoshiaki Suzuki as a director on 2020-11-01

View PDF (2 pages)

03/11/2020

Termination of appointment of Richard Mark Ingram as a director on 2020-11-01

View PDF (1 pages)

03/11/2020

Termination of appointment of Yusuke Naritsuka as a director on 2020-11-01

View PDF (1 pages)

03/11/2020

Termination of appointment of Rohan Cummings as a director on 2020-11-01

View PDF (1 pages)

03/11/2020

Termination of appointment of Edward Perks as a secretary on 2020-11-01

View PDF (1 pages)

28/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

17/08/2020

Change of details for Asahi International Ltd as a person with significant control on 2020-03-09

View PDF (2 pages)

17/08/2020

Change of details for Asahi Europe Ltd as a person with significant control on 2019-12-31

View PDF (2 pages)

27/03/2020

Appointment of Mr Paolo Lanzarotti as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Termination of appointment of Hector Gorosabel as a director on 2020-03-13

View PDF (1 pages)

09/03/2020

Registered office address changed from One Forge End Woking Surrey GU21 6DB United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB on 2020-03-09

View PDF (1 pages)

05/02/2020

Appointment of Mr Richard Mark Ingram as a director on 2020-02-05

View PDF (2 pages)

02/01/2020

Termination of appointment of Filippo Scandellari as a director on 2019-12-31

View PDF (1 pages)

11/12/2019

Appointment of Mr Michael William James as a director on 2019-12-02

View PDF (2 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

23/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Yusuke Naritsuka as a director on 2018-02-01

View PDF (2 pages)

05/02/2018

Termination of appointment of Satoshi Mori as a director on 2018-02-01

View PDF (1 pages)

02/01/2018

Director's details changed for Mr Rohan Cummings on 2017-09-01

View PDF (2 pages)

14/03/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

09/02/2017

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASAHI PREMIUM BRANDS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccabe, Sharon	Director	16/12/2021 - 31/05/2025	3
Segebarth, Victoria Jane	Director	01/11/2020 - 01/10/2025	11
Clay, Timothy James	Director	07/08/2025 - Present	16
Bailey, Andrew	Director	01/11/2020 - Present	6
Lanzarotti, Paolo	Director	27/03/2020 - 05/04/2025	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASAHI PREMIUM BRANDS LTD

ASAHI PREMIUM BRANDS LTD is an(a) Active company incorporated on 09/02/2017 with the registered office located at Griffin Brewery, Chiswick Lane South, London W4 2QB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASAHI PREMIUM BRANDS LTD?

ASAHI PREMIUM BRANDS LTD is currently Active. It was registered on 09/02/2017 .

Where is ASAHI PREMIUM BRANDS LTD located?

ASAHI PREMIUM BRANDS LTD is registered at Griffin Brewery, Chiswick Lane South, London W4 2QB.

What does ASAHI PREMIUM BRANDS LTD do?

ASAHI PREMIUM BRANDS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ASAHI PREMIUM BRANDS LTD?

The latest filing was on 10/10/2025: Appointment of Ms. Meena Dattani as a director on 2025-10-01.