BEAM SUNTORY UK HOLDINGS LIMITED

Company Number

05608446

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

44-45 Great Marlborough Street, 5th Floor
London
W1F 7JL
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2016-06-01

Previous Names

BEAM INC UK HOLDINGS LIMITED
BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED
JIM BEAM BRANDS UK (HOLDINGS) LIMITED
PRECIS (2569) LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

14 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2017-06-01	No Individual Or Entity With Signficant Control	N/A		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	BEAM SUNTORY UK HOLDINGS LIMITED (United Kingdom) controls D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	BEAM SUNTORY UK HOLDINGS LIMITED (United Kingdom) controls WM. TEACHER & SONS, LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	BEAM SUNTORY UK HOLDINGS LIMITED (United Kingdom) controls JOHN HARVEY & SONS,LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	BEAM SUNTORY UK HOLDINGS LIMITED (United Kingdom) controls HOB REALISATIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	BEAM SUNTORY UK HOLDINGS LIMITED (United Kingdom) controls THOMAS LOWNDES & CO. LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

See all (10 records)

Filings

148 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information