Founded in 2013, Suntory Beverage & Food South Africa, classified under reg no. 08731507 is an active company. Currently registered at 2 Longwalk Road UB11 1BA, Uxbridge the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since October 16, 2014 Suntory Beverage & Food South Africa Limited is no longer carrying the name Lucozade Ribena Suntory South Africa.
The company has 4 directors, namely Thi V., Takayuki S. and Gary F. and others. Of them, Rory B. has been with the company the longest, being appointed on 1 January 2017 and Thi V. has been with the company for the least time - from 1 March 2022. As of 1 May 2024, there were 14 ex directors - Keisuke N., Yutaka G. and others listed below. There were no ex secretaries.
| Office Address | 2 Longwalk Road |
| Office Address2 | Stockley Park |
| Town | Uxbridge |
| Post code | UB11 1BA |
| Country of origin | United Kingdom |
| Registration Number | 08731507 |
| Date of Incorporation | Mon, 14th Oct 2013 |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Corporate Secretary
Appointed: 09 October 2023
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2017
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Suntory Beverage & Food Asia Pte Ltd from Guoco Midtown Office, Singapore. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Suntory Beverage & Food Limited that put Minato-Ku, Tokyo, Japan as the official address. This PSC has a legal form of "a publicly listed" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Orangina Schweppes Holding B.v, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a b.v.", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Suntory Beverage & Food Asia Pte Ltd
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 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suntory Beverage & Food Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Orangina Schweppes Holding B.V
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 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares |
| Lucozade Ribena Suntory South Africa | October 16, 2014 |
| Parrotlight | December 12, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 11, 2024 director's details were changed filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy