Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Suntory UK Holdings Limited
- Incorporated
- 10 August 2016 (10 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Masato ArishiroToru Miyanaga
- Accounts type
- Full
- Region
- Greater London
- Address
- Part Second FloorUK House2Great Titchfield StreetLondonW1D 1NN
Officers 4 active
Officer details are public data from the Companies House register.
Arishiro, Masato
Director · Appointed 12 March 2026
Japanese
Born March 1965 (61)
Corporate Secretary · Appointed 27 August 2025
Miyanaga, Toru
Director · Appointed 18 December 2023
Japanese
Born June 1966 (60)
Director · Appointed 1 April 2022
Japanese
Born September 1967 (59)
Officer history (5 former)
12 March 2026
Appointed Arishiro, Masato as Director
12 March 2026
Resigned Akashi, Masahiro as Director
27 August 2025
27 August 2025
18 December 2023
Appointed Miyanaga, Toru as Director
18 December 2023
1 April 2022
1 April 2022
1 April 2022
Resigned Haraguchi, Akira as Director
1 April 2022
Appointed Akashi, Masahiro as Director
28 July 2020
30 December 2019
10 August 2016
Appointed Haraguchi, Akira as Director
10 August 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Suntory UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 19 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 28 August 2025 | Appointment of a secretary |
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