Suntory Beverage & Food South Africa Limited, Uxbridge
Suntory Beverage & Food South Africa Limited is a private limited company. Formerly, it was named Lucozade Ribena Suntory South Africa Limited (it was changed on 2014-10-16). Registered at 2 Longwalk Road, Stockley Park, Uxbridge UB11 1BA, this 10 years old business was incorporated on 2013-10-14 and is categorised as "manufacture of soft drinks; production of mineral waters and other bottled waters" (SIC code: 11070).4 directors can be found in this business: Thi V. (appointed on 01 March 2022), Takayuki S. (appointed on 19 January 2022), Gary F. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Suntory Beverage & Food South Africa Limited | |
| Number: 08731507 | |
| Incorporation date: 2013-10-14 | |
| End of financial year: 31 December |
| Address: |
2 Longwalk Road Stockley Park Uxbridge UB11 1BA |
| SIC code: |
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
Company staff
People with significant control
Suntory Beverage & Food Asia Pte Ltd
29 November 2019
| Address | 128 Beach Road #12-01, China Square Central, #12-01/08, Guoco Midtown Office, 189773, PO Box 048423, Singapore |
| Legal authority | Singapore |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 201117283d |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suntory Beverage & Food Limited
6 April 2016
| Address | Tamachi Station Tower 3-1-1 Shibaura, Minato-Ku, Tokyo, 108-8503, Japan |
| Legal authority | Japanese Law |
| Legal form | Publicly Listed |
| Country registered | Japan |
| Place registered | Tokyo, Japan |
| Registration number | 0104-01-080079 |
| Nature of control: |
significiant influence or control |
Orangina Schweppes Holding B.V
6 April 2016 - 29 November 2019
| Address | Mediarena 5-6 1114 Bc, Amsterdam-Duivendrecht, Netherlands |
| Legal authority | Dutch Law |
| Legal form | B.V. |
| Country registered | The Netherlands |
| Place registered | Amsterdam, The Netherlands |
| Registration number | 34238452 |
| Nature of control: |
75,01-100% shares |
The date for Suntory Beverage & Food South Africa Limited confirmation statement filing is 2024-10-28. The most current one was filed on 2023-10-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Suntory Beverage & Food Asia Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 12-01, China Square Central, 12-01/08, 189773 Guoco Midtown Office. This corporate PSC can be reached at 3-1-1 Shibaura, 108-8503. Orangina Schweppes Holding B.V owns over 3/4 of shares. This corporate PSC can be reached at 1114 Bc.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On March 11, 2024 director's details were changed filed on: 11th, March 2024 | officers |
Free Download
(2 pages)
|
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