SUNTORY SPIRITS LIMITED

Active - Accounts Filed

General Information

NAME
SUNTORY SPIRITS LIMITED

COMPANY NUMBER
FC010698

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
14/11/1980 (44years old)

WEBSITE
https://www.suntory.com

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2004

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PREVIOUS NAMES
12/05/2009 07/01/2015
SUNTORY LIQUORS LIMITED
View all previous names

REGISTERED ADDRESS

2-3-3 DAIBA, MINATO-KU, TOKYO PREFECTURE
135-8631 JAPAN

TRADING ADDRESSES

2-3-3 Daiba
Minato-Ku
Tokyo Prefecture
Che135-8631
135

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

38

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUNTORY HOLDINGS LTD	N/A	N/A
SUNTORY SPIRITS LIMITED	Active - Accounts Filed	View Report
SUNTORY UK HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/01/2023	Event: Kazutomo Aritake (924507325) has left the board
Date: 26/01/2023	Event: Yukio Okizaki (929898911) has left the board
Date: 26/01/2023	Event: New Board Member Keiko Yoshio (930465015) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNTORY SPIRITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

38

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nobuhiro Torii 25/03/2016 - Present (8 years and 7 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sho Semba 01/07/2016 - Present (8 years and 4 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenji Yamada 01/01/2020 - Present (4 years and 10 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kaneo Oka 01/01/2021 - Present (3 years and 10 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kazutomo Aritake 01/07/2022 - Present (2 years and 4 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KOTOBUKI REALTY CO LTD	N/A	N/A
SUNTORY HOLDINGS LTD	N/A	N/A
BEAM EUROPE SARL	N/A	N/A
BEAM SUNTORY UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEAM MANAGEMENT UK LIMITED	Non-Trading	View Report
BEAM SUNTORY UK LIMITED	Active - Accounts Filed	View Report
BEAM GLOBAL DISTRIBUTION (UK) LIMITED	Non-Trading	View Report
BEAM SUNTORY OPERATIONS LIMITED	Active - Accounts Filed	View Report
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
MORRISON BOWMORE DISTILLERS LIMITED	Non-Trading	View Report
JAMES SWORD & SON LIMITED	Non-Trading	View Report
MORRISON BOWMORE LIMITED	Non-Trading	View Report
MORRISON DISTILLERS LIMITED	Non-Trading	View Report
MORRISON''S BOWMORE DISTILLERY LIMITED	Non-Trading	View Report
MORRISON''S GLENGARIOCH DISTILLERY LIMITED	Non-Trading	View Report
ROBROY DISTILLERS LIMITED	Non-Trading	View Report
STANLEY P. MORRISON LIMITED	Non-Trading	View Report
SUNTORY ALLIANCE BRANDS LIMITED	Non-Trading	View Report
T. & A. MCCLELLAND LIMITED	Non-Trading	View Report
THE REAL SCOTCH WHISKY COMPANY LIMITED	Non-Trading	View Report
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED	Non-Trading	View Report
BEAM UK PENSION PLAN TRUSTEE LIMITED	Non-Trading	View Report
COSMI REALISATIONS LIMITED	Non-Trading	View Report
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED	Non-Trading	View Report
HOB REALISATIONS LIMITED	Non-Trading	View Report
JOHN HARVEY & SONS (UK) LIMITED	Non-Trading	View Report
JOHN HARVEY & SONS,LIMITED	Non-Trading	View Report
THOMAS LOWNDES & CO. LIMITED	Active - Accounts Filed	View Report
WM. TEACHER & SONS, LIMITED	Non-Trading	View Report
BEAM SUNTORY INC	N/A	N/A
BEAM FINANCE (LUXEMBOURG) SARL	N/A	N/A
BEAM GLOBAL FINANCE UK LIMITED	Active - Accounts Filed	View Report
BEAM GLOBAL SPIRITS & WINE INC	N/A	N/A
BEAM GLOBAL INTERNATIONAL LIMITED	Non-Trading	View Report
FB REALISATIONS 2011 LIMITED	Non-Trading	View Report
THERMA-TRU CORP INC	N/A	N/A
ORANGINA SCHWEPPES HOLDING BV	N/A	N/A
BLACK LION BEVERAGES SPAIN SL	N/A	N/A
SCHWEPPES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SUNTORY BEVERAGE & FOOD LTD	N/A	N/A
LUCOZADE RIBENA SUNTORY LIMITED	Active - Accounts Filed	View Report
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED	Active - Accounts Filed	View Report
LUCOZADE RIBENA SUNTORY IRELAND LIMITED	N/A	N/A
SUNTORY HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUNTORY LIQUORS LTD	N/A	N/A
SUNTORY SPIRITS LIMITED	Active - Accounts Filed	View Report
SUNTORY UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUNTORY GLOBAL SPIRITS UK LTD	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 26/01/2023	Event: Kazutomo Aritake (924507325) has left the board
Date: 26/01/2023	Event: Yukio Okizaki (929898911) has left the board
Date: 26/01/2023	Event: New Board Member Keiko Yoshio (930465015) Appointed
Date: 26/01/2023	Event: New Board Member Masato Hayashi (930464758) Appointed
Date: 26/01/2023	Event: New Board Member Masaki Morimoto (930465337) Appointed
Date: 26/01/2023	Event: New Board Member Kazushi Ishikawa (930464805) Appointed
Date: 26/01/2023	Event: New Board Member Masahiro Akashi (930461459) Appointed
Date: 26/01/2023	Event: New Board Member Eiichiro Nishida (930465229) Appointed
Date: 22/08/2022	Event: New Board Member Ichie Matsuoka (929494554) Appointed
Date: 22/08/2022	Event: New Board Member Kazutomo Aritake (924507325) Appointed
Date: 22/08/2022	Event: New Board Member Shinichiro Hizuka (922880408) Appointed
Date: 15/08/2022	Event: New Board Member Kazutomo Aritake (929898832) Appointed
Date: 15/08/2022	Event: New Board Member Yukio Okizaki (929898911) Appointed
Date: 15/08/2022	Event: New Board Member Ichie Matsuoka (929898870) Appointed
Date: 15/08/2022	Event: Toru Miyanaga (928125579) has left the board
Date: 15/08/2022	Event: New Board Member Shinichiro Hizuka (929898929) Appointed
Date: 15/08/2022	Event: Hideki Kanda (926597916) has left the board
Date: 15/08/2022	Event: Takayuki Hirashima (922946381) has left the board
Date: 26/03/2021	Event: New Board Member Toru Miyanaga (928125579) Appointed
Date: 26/03/2021	Event: New Board Member Kaneo Oka (928125588) Appointed
Date: 14/01/2020	Event: New Board Member Kenji Yamada (926597936) Appointed
Date: 14/01/2020	Event: New Board Member Hideki Kanda (926597916) Appointed
Date: 14/01/2020	Event: Takashi Kojima (922880811) has left the board
Date: 20/04/2017	Event: Koji Kojima (922880724) has left the board
Date: 20/04/2017	Event: Nobuhiro Torii (922880693) has left the board
Date: 20/04/2017	Event: New Board Member Takayuki Hirashima (922946381) Appointed
Date: 20/04/2017	Event: New Board Member Koji Kojima (922880250) Appointed
Date: 20/04/2017	Event: New Board Member Nobuhiro Torii (922880072) Appointed
Date: 11/04/2017	Event: Hiroshi Tehisama (904831600) has left the board
Date: 11/04/2017	Event: New Board Member Takashi Kojima (922880811) Appointed
Date: 11/04/2017	Event: Eiichi Morita (904831606) has left the board
Date: 11/04/2017	Event: Kazuaki Tsuda (904831593) has left the board
Date: 11/04/2017	Event: Makato Sasaki (904831587) has left the board
Date: 11/04/2017	Event: Ichiro Horide (904831591) has left the board
Date: 11/04/2017	Event: Masao Sugimura (904830003) has left the board
Date: 11/04/2017	Event: New Board Member Hiroshi Miyamori (922880669) Appointed
Date: 11/04/2017	Event: New Board Member Nobuhiro Torii (922880693) Appointed
Date: 11/04/2017	Event: New Board Member Koji Kojima (922880724) Appointed
Date: 11/04/2017	Event: Shinichiro Torii (904830001) has left the board
Date: 11/04/2017	Event: Tokio Harada (904830000) has left the board
Date: 11/04/2017	Event: Kenichi Narumi (904830002) has left the board
Date: 11/04/2017	Event: Michio Torii (904830005) has left the board
Date: 11/04/2017	Event: Keizo Saji (904830006) has left the board
Date: 11/04/2017	Event: Hisao Kishi (904830010) has left the board
Date: 11/04/2017	Event: Junji Torii (904830011) has left the board
Date: 11/04/2017	Event: Hideo Nakazaki (904831586) has left the board
Date: 11/04/2017	Event: Saburo Hara (904831588) has left the board
Date: 11/04/2017	Event: Yukio Shimatani (904831589) has left the board
Date: 11/04/2017	Event: Tadao Suga (904831590) has left the board
Date: 11/04/2017	Event: Minori Kunida (904831594) has left the board

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SUNTORY SPIRITS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

15

38

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

15

38

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™