SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE UB11 1BA- Active
- Private Limited Company
- Company No. 08731507
- Last Updated: 01 Mar 2024
Company Profile
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED was incorporated on Monday, October 14, 2013 as a Private Limited Company with registered address in UXBRIDGE. SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED |
|---|---|
| Company number | 08731507 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Suntory Beverage & Food Asia Pte Ltd #12-01, 189773 |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suntory Beverage & Food Limited 3-1-1 Shibaura |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Orangina Schweppes Holding B.V 1114 Bc |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED | 14 Oct 2013 |
| PARROTLIGHT LIMITED | 12 Dec 2013 |
| LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED | 16 Oct 2014 |