BEAM SUNTORY UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05608446 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2005 |
| Age | 18 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BEAM SUNTORY UK HOLDINGS LIMITED is an active private limited company with number 05608446. It was incorporated 18 years, 5 months, 27 days ago, on 01 November 2005. The company address is 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2015-07-01 | BEAM SUNTORY UK HOLDINGS LIMITED |
| 2011-10-17 | BEAM INC UK HOLDINGS LIMITED |
| 2006-03-31 | BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED |
| 2006-01-20 | JIM BEAM BRANDS UK (HOLDINGS) LIMITED |
| 2005-11-01 | PRECIS (2569) LIMITED |
Confirmation Statment
| Next due date | 15 Jun 2024 |
| Next made up | 01 Jun 2024 |
| Last made up | 01 Jun 2023 |
People
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Dec 2019
Current time on role 4 years, 4 months, 9 days
Director
Tax Director - International Region
ACTIVEAssigned on 01 Mar 2022
Current time on role 2 years, 1 month, 27 days
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Director
Associate General Counsel
ACTIVEAssigned on 30 Oct 2010
Current time on role 13 years, 5 months, 29 days
Secretary
RESIGNEDAssigned on 22 Dec 2005
Resigned on 15 Aug 2006
Time on role 7 months, 24 days
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Aug 2006
Resigned on 28 Aug 2015
Time on role 9 years, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BEAM SUNTORY UK HOLDINGS LIMITED.
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