Suntory Uk Holdings Limited

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Large Enterprise

Suntory Uk Holdings Limited

10322915Private Limited With Share Capital

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN
Incorporated

10/08/2016

Company Age

9 years

Directors

5

Employees

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Suntory Uk Holdings Limited (10322915) is a private limited with share capital incorporated on 10/08/2016 (9 years old) and registered in london, W1D1NN. The company operates under SIC code 64202 - activities of production holding companies.

Suntory uk holdings limited is a capital markets company based out of 2 longwalk road stockley park, uxbridge, united kingdom.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 10/08/2016
W1D1NN

Financial Overview

Total Assets

£1.69B

Liabilities

£278.11M

Net Assets

£1.41B

Cash

£74.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
director
director

Filed Documents

52
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2024
Legacy
Category:Capital
Date:20-11-2024
Legacy
Category:Insolvency
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Incorporation Company
Category:Incorporation
Date:10-08-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1Nn, W1D1NNRegistered
United Kingdom House, 2 Great Titchfield Street, London, W1W8BB

Related Companies

2

Contact

442037272420
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN