ASAHI PREMIUM BRANDS LTD

GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON  W4 2QB
  • Active
  • Private Limited Company
  • Company No. 10610536
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ASAHI PREMIUM BRANDS LTD was incorporated on Thursday, February 9, 2017 as a Private Limited Company with registered address in LONDON. ASAHI PREMIUM BRANDS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 9 months and 6 days.

Name ASAHI PREMIUM BRANDS LTD
Company number 10610536
Company type Private Limited Company
Incorporation date 09 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address GRIFFIN BREWERY
CHISWICK LANE SOUTH
LONDON
W4 2QB
Country Of Origin ENGLAND

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
Asahi Europe & International Limited Chertsey Road, GU21 5BJ Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Asahi International Ltd Chiswick Lane South, W4 2QB Dates: Thursday, February 9, 2017 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASAHI PREMIUM BRANDS LTD.

Previous Names

Name Change Date
ASAHI PREMIUM BRANDS LTD 09 Feb 2017