This company is commonly known as Asahi Uk Holdings Ltd. The company was founded 5 years ago and was given the registration number 11778384. 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 11050 - Manufacture of beer.
| Name | : | ASAHI UK HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11778384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffin Brewery, Chiswick Lane South, London, England, W4 2QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 November 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 November 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 November 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 27 March 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 29 April 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 April 2023 | Active |
| Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2QB | Secretary | 21 January 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Secretary | 27 April 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 27 April 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2QB | Director | 21 January 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2QB | Director | 21 January 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2QB | Director | 21 January 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 27 April 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 27 April 2019 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 28 July 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 November 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2QB | Director | 21 January 2019 | Active |
| 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 | : |
|
| Asahi International Ltd | ||
| Notified on | : | 27 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Griffin Brewery, Chiswick Lane South, London, England, W4 2QB |
| Nature of control | : |
|
| Fuller, Smith & Turner P.L.C. | ||
| Notified on | : | 21 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-07 | Capital | Capital allotment shares. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-09-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-24 | Capital | Legacy. | Download |
| 2021-09-24 | Insolvency | Legacy. | Download |
| 2021-09-24 | Resolution | Resolution. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
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