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Suntory UK Holdings Limited

Suntory UK Holdings Limited is an active company incorporated on 10 August 2016 with the registered office located in London, Greater London. Suntory UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10322915
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 44 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Japanese • Lives in Japan • Born in Nov 1969
Director • Japanese • Lives in Japan • Born in Jun 1966
Director • Japanese • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
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Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£232K
Decreased by £336K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4B
Decreased by £231.74M (-9%)
Total Liabilities
-£301.57M
Increased by £33.77M (+13%)
Net Assets
£2.1B
Decreased by £265.5M (-11%)
Debt Ratio (%)
13%
Increased by 2.39% (+23%)
Latest Activity
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr Toru Miyanaga Appointed
1 Year 11 Months Ago on 18 Dec 2023
Shinichiro Hizuka Resigned
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from 44 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2 June 2025
Submitted on 2 Jun 2025
Statement of capital on 2 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Solvency Statement dated 30/05/24
Submitted on 20 Nov 2024
Statement by Directors
Submitted on 20 Nov 2024
Statement of capital on 20 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Repayment History
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