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ASAHI PREMIUM BRANDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asahi Premium Brands Ltd. The company was founded 7 years ago and was given the registration number 10610536. The firm's registered office is in LONDON. You can find them at Griffin Brewery, Chiswick Lane South, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ASAHI PREMIUM BRANDS LTD
Company Number:10610536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 November 2020Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director27 March 2020Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director16 December 2021Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 November 2020Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 April 2023Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Secretary09 February 2017Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director09 February 2017Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director09 February 2017Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director05 February 2020Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director02 December 2019Active
One Forge End, Woking, United Kingdom, GU21 6DB

Director09 February 2017Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 February 2018Active
One Forge End, Woking, United Kingdom, GU21 6DB

Director09 February 2017Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 November 2020Active

People with Significant Control

Asahi Europe & International Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:Asahi House, Chertsey Road, Woking, England, GU21 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asahi International Ltd
Notified on:09 February 2017
Status:Active
Country of residence:England
Address:Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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