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SUNTORY GLOBAL SPIRITS UK LTD
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SUNTORY GLOBAL SPIRITS UK LTD: Filings

    • Overview

    Company NameSUNTORY GLOBAL SPIRITS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15717822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUNTORY GLOBAL SPIRITS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2026 with no updates

    		3 pagesCS01

    legacy

    		3 pagesRPCH01

    Director's details changed for Maria Del Pino Bérmudez De La Puente Sánchez-Aguilera on Feb 02, 2026

    		2 pagesCH01

    Director's details changed for Maria Del Pino Bérmudez De La Puente Sánchez-Aguilera on Jan 12, 2026

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		23 pagesAA

    Appointment of Mr Guy Belchier as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Registered office address changed from 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on Jun 02, 2025

    		1 pagesAD01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Apr 23, 2025

    		2 pagesAP04

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2024

    Statement of capital on May 13, 2024

    • Capital: GBP 1,000,000
    		SH01
    capitalMay 13, 2024

    Statement of capital on May 13, 2024

    • Capital: GBP 1,000,000
    		SH01
    Annotations
    DateAnnotation
    Jun 17, 2026Replaced The details of the director were replaced on 17/6/26 to correct an error on the incorporation application.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0