SUNTORY HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028963

Incorporation date

01/04/2009

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 18/10/2022)

26/11/2025

Closure of UK establishment(s) BR013845 and overseas company FC028963 on 2025-11-13

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08/10/2025

Termination of appointment of Takeshi Niinami as a director on 2025-09-01

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04/07/2025

Group of companies' accounts made up to 2024-12-31

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23/06/2025

Change of details for Kengo Torii of Uk House 2nd Floor 2 Great Titchfield Street, London, W1D 1NN as a person authorised to represent UK establishment BR013845 on 2025-06-01

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23/06/2025

Details changed for a UK establishment - BR013845 Address Change 5TH floor 44 great marlborough street, london, W1F 7JL, united kingdom,2025-06-01

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06/06/2025

Appointment of Tovonobu Inoue as a director on 2025-03-25

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05/06/2025

Termination of appointment of Yukihiro Kamakura as a director on 2025-03-25

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05/06/2025

Termination of appointment of Shinichiro Hizuka as a director on 2025-03-25

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05/06/2025

Termination of appointment of Tsuyoshi Nishizaki as a director on 2025-03-25

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27/09/2024

Group of companies' accounts made up to 2023-12-31

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04/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (261 pages)

19/06/2023

Details changed for an overseas company - 2-1-40 Dojimahama Kita-Ku, Osaka-Shi, Osaka Prefecture 530-8203, Japan

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18/04/2023

Appointment of Kaneo Oka as a director on 2022-04-01

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18/04/2023

Appointment of Tsuyoshi Nishizaki as a director on 2023-03-23

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18/04/2023

Appointment of Kenji Yamada as a director on 2022-04-01

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18/04/2023

Appointment of Josuke Kimura as a director on 2023-03-23

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18/04/2023

Appointment of Yukihiro Kamakura as a director on 2023-03-23

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17/04/2023

Termination of appointment of Kozo Chiji as a director on 2023-03-23

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18/10/2022

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 2022-10-03

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18/10/2022

Details changed for a UK establishment - BR013845 Address Change 3 st. James's square, london, SW1Y 4JU,2022-10-03

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Kojima, Koji	Director	01/04/2009 - 24/03/2021	1
Yamamoto, Toru	Director	30/03/2011 - 31/03/2019	-
Tsujimura, Hideo	Director	01/04/2009 - 27/03/2017	-
Naito, Syunichi	Director	01/04/2009 - 31/03/2018	-
Kobayashi, Izumi	Director	01/11/2013 - 27/03/2017	1

Persons with Significant Control

No PSC data available.

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No. of employees:

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Reg. date:

13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About SUNTORY HOLDINGS LIMITED

SUNTORY HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 01/04/2009 with the registered office located at 2-3-3 Daiba, Minato-Ku, Tokyo 135-8631. There are currently 12 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 SUNTORY HOLDINGS LIMITED?

SUNTORY HOLDINGS LIMITED is currently Converted / Closed. It was registered on 01/04/2009 and dissolved on 26/11/2025.

Where is SUNTORY HOLDINGS LIMITED located?

SUNTORY HOLDINGS LIMITED is registered at 2-3-3 Daiba, Minato-Ku, Tokyo 135-8631.

What is the latest filing for SUNTORY HOLDINGS LIMITED?

The latest filing was on 26/11/2025: Closure of UK establishment(s) BR013845 and overseas company FC028963 on 2025-11-13.