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- SUNTORY HOLDINGS LIMITED
SUNTORY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUNTORY HOLDINGS LIMITED
COMPANY NUMBER
FC028963
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2009
(15 years and 8 months old)
WEBSITE
SUNTORY.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TOKYO 135-8631
2 Longwalk Road Stockley Park
Stockley Park
Uxbridge
Middlesex
UB11 1BA
Telephone: 37272420
2-3-3 Daiba
Minato-Ku
Tokyo 135-8631
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUNTORY HOLDINGS LTD | N/A | N/A |
SUNTORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Yukihiro Kamakura (930807227) Appointed |
Credit Risk Overview
Want to learn more about SUNTORY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNTORY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNTORY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2009 - Present (15 years and 8 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2009 - Present (15 years and 8 months) Born in Feb 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2009 - Present (15 years and 7 months) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2009 - Present (15 years and 7 months) Born in Nov 1925 (age: 99) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2011 - Present (13 years and 11 months) Born in Nov 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Yukihiro Kamakura (930807227) Appointed |
Date: 20/04/2023 | Event: Kozo Chiji (928285960) has left the board |
Date: 20/04/2023 | Event: New Board Member Kenji Yamada (930806919) Appointed |
Date: 20/04/2023 | Event: New Board Member Kaneo Oka (930806247) Appointed |
Date: 20/04/2023 | Event: New Board Member Tsuyoshi Nishizaki (930806675) Appointed |
Date: 20/04/2023 | Event: New Board Member Josuke Kimura (930806972) Appointed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: Hong Sik Park (925938993) has left the board |
Date: 22/04/2022 | Event: New Board Member Ichie Matsuoka (929494554) Appointed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 10/05/2021 | Event: New Board Member Kozo Chiji (928285960) Appointed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 13/06/2019 | Event: New Board Member Hong Sik Park (925938993) Appointed |
Date: 13/05/2019 | Event: Toru Yamamoto (922880440) has left the board |
Date: 11/04/2018 | Event: New Board Member Kazutomo Aritake (924507325) Appointed |
Date: 11/04/2018 | Event: Syunichi Naito (922880132) has left the board |
Date: 11/04/2018 | Event: Yasunori Aiba (922880170) has left the board |
Date: 20/04/2017 | Event: Izumi Kobayashi (922880362) has left the board |
Date: 20/04/2017 | Event: Hideo Tsujimura (922880290) has left the board |
Date: 20/04/2017 | Event: New Board Member Takashi Mikuriya (922946453) Appointed |
Date: 11/04/2017 | Event: New Board Member Izumi Kobayashi (922880362) Appointed |
Date: 11/04/2017 | Event: New Board Member Takeshi Niinami (922879962) Appointed |
Date: 11/04/2017 | Event: New Board Member Hideo Yamada (922880567) Appointed |
Date: 11/04/2017 | Event: New Board Member Minoru Amano (922880505) Appointed |
Date: 11/04/2017 | Event: New Board Member Yasuhiko Kamada (922880461) Appointed |
Date: 11/04/2017 | Event: New Board Member Toru Yamamoto (922880440) Appointed |
Date: 11/04/2017 | Event: New Board Member Hideo Tsujimura (922880290) Appointed |
Date: 11/04/2017 | Event: New Board Member Shinichiro Hizuka (922880408) Appointed |
Date: 11/04/2017 | Event: New Board Member Matt Shattock (922880333) Appointed |
Date: 11/04/2017 | Event: New Board Member Koji Kojima (922880250) Appointed |
Date: 11/04/2017 | Event: New Board Member Yasunori Aiba (922880170) Appointed |
Date: 11/04/2017 | Event: New Board Member Syunichi Naito (922880132) Appointed |
Date: 11/04/2017 | Event: New Board Member Nobuhiro Torii (922880072) Appointed |
Date: 23/06/2014 | Event: Change in Reg. Office |
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