SUNTORY UK HOLDINGS LIMITED

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SUNTORY UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10322915

Incorporation date

10/08/2016

Size

Full

Contacts

Registered address

Registered address

Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NNCopy
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Latest events (Record since 06/06/2023)
dot icon19/03/2026
Appointment of Mr Masato Arishiro as a director on 2026-03-12
dot icon19/03/2026
Termination of appointment of Masahiro Akashi as a director on 2026-03-12
dot icon09/12/2025
Full accounts made up to 2024-12-31
dot icon28/08/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27
dot icon28/08/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27
dot icon12/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon02/06/2025
Registered office address changed from 44 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2025-06-02
dot icon02/12/2024
Statement of capital on 2024-12-02
dot icon20/11/2024
Resolutions
dot icon20/11/2024
Solvency Statement dated 30/05/24
dot icon20/11/2024
Statement by Directors
dot icon20/11/2024
Statement of capital on 2024-11-20
dot icon06/10/2024
Full accounts made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon19/02/2024
Appointment of Mr Toru Miyanaga as a director on 2023-12-18
dot icon06/02/2024
Termination of appointment of Shinichiro Hizuka as a director on 2023-12-18
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon06/06/2023
Confirmation statement made on 2023-06-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arishiro, Masato
Director
12/03/2026 - Present
1
Haraguchi, Akira
Director
10/08/2016 - 01/04/2022
1
Akashi, Masahiro
Director
01/04/2022 - 12/03/2026
1
Miyanaga, Toru
Director
18/12/2023 - Present
1
Torii, Kengo
Director
01/04/2022 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SUNTORY UK HOLDINGS LIMITED

SUNTORY UK HOLDINGS LIMITED is an(a) Active company incorporated on 10/08/2016 with the registered office located at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN. There are currently 4 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 UK HOLDINGS LIMITED?

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SUNTORY UK HOLDINGS LIMITED is currently Active. It was registered on 10/08/2016 .

Where is SUNTORY UK HOLDINGS LIMITED located?

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SUNTORY UK HOLDINGS LIMITED is registered at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN.

What does SUNTORY UK HOLDINGS LIMITED do?

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SUNTORY UK HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for SUNTORY UK HOLDINGS LIMITED?

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The latest filing was on 19/03/2026: Appointment of Mr Masato Arishiro as a director on 2026-03-12.