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SUNTORY HOLDINGS LIMITED

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

This company is commonly known as Suntory Holdings Limited. The company was founded 15 years ago and was given the registration number FC028963. The firm's registered office is in OSAKA-SHI. You can find them at 2-1-40 Dojimahama, Kita-ku, Osaka-shi, Osaka Prefecture 530-8203. This company's SIC code is None Supplied.

Company Information

Name:SUNTORY HOLDINGS LIMITED
Company Number:FC028963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2-1-40 Dojimahama, Kita-ku, Osaka-shi, Osaka Prefecture 530-8203, Japan,
Country Origin:JAPAN
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3-3 Daiba, Minato, Japan,

Director01 April 2009Active
2-3-3, Daiba, Minato, Japan,

Director27 March 2017Active
2-3-3 Daiba, Minato, Japan,

Director01 January 2011Active
2-3-3, Daiba, Minato, Japan,

Director23 March 2023Active
2-3-3, Daiba, Minato, Japan,

Director23 March 2023Active
2-3-3 Daiba, Minato, Japan,

Director23 March 2022Active
2-3-3 Daiba, Minato, Japan,

Director27 March 2017Active
2-3-3 Daiba, Minato, Japan,

Director25 September 2014Active
2-3-3, Daiba, Minato, Japan,

Director23 March 2023Active
2-3-3, Dalba, Minato, Japan,

Director01 April 2022Active
2-3-3 Daiba, Minato, Japan,

Director07 May 2009Active
2-3-3 Daiba, Minato, Japan,

Director01 April 2009Active
2-3-3 Daiba, Minato, Japan,

Director07 May 2009Active
2-3-3 Daiba, Minato, Japan,

Director25 March 2016Active
2-3-3, Daiba, Minato, Japan,

Director01 April 2022Active
2-3-3 Daiba, Minato, Japan,

Director01 April 2009Active
2-3-3, Daiba, Minato, Japan,

Director01 April 2021Active
2-3-3 Daiba, Minato, Japan,

Director01 April 2009Active
2-3-3 Daiba, Minato, Japan,

Director01 November 2013Active
2-3-3 Daiba, Minato, Japan,

Director01 April 2009Active
2-3-3 Daiba, Minato, Japan,

Director01 April 2009Active
222 W Merchandise Mart Plaza, Chicago,

Director01 April 2019Active
2-3-3 Daiba, Minato, Japan,

Director14 May 2014Active
2-3-3 Daiba, Minato, Japan,

Director01 April 2009Active
2-3-3 Daiba, Minato, Japan,

Director30 March 2011Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type group.

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2023-06-19Other

Change company details overseas company with change details.

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2023-04-18Officers

Appoint person director overseas company with name appointment date.

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2023-04-18Officers

Appoint person director overseas company with name appointment date.

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2023-04-18Officers

Appoint person director overseas company with name appointment date.

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2023-04-18Officers

Appoint person director overseas company with name appointment date.

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2023-04-18Officers

Appoint person director overseas company with name appointment date.

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2023-04-17Officers

Termination person director overseas company with name termination date.

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2022-10-18Other

Change company details by uk establishment overseas company with change details.

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2022-10-18Officers

Change person authorised overseas company with change date.

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2022-07-13Accounts

Accounts with accounts type group.

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2022-05-26Officers

Termination person director overseas company with name termination date.

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2022-04-20Officers

Appoint person director overseas company with name appointment date.

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2022-03-01Officers

Termination person authorised overseas company.

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2022-03-01Officers

Termination person authorised overseas company.

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2022-03-01Officers

Appoint person authorised represent overseas company with appointment date.

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2022-03-01Officers

Appoint person authorised accept overseas company with appointment date.

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2021-06-18Accounts

Accounts with accounts type group.

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2021-05-06Officers

Termination person director overseas company with name termination date.

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2021-05-06Officers

Termination person director overseas company with name termination date.

Download
2021-05-06Officers

Appoint person director overseas company with name appointment date.

Download
2021-05-06Officers

Termination person director overseas company with name termination date.

Download
2021-04-19Officers

Appoint person authorised represent overseas company with appointment date.

Download
2021-04-19Officers

Appoint person authorised accept overseas company with appointment date.

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2021-04-15Officers

Termination person authorised overseas company.

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