ASAHI PREMIUM BRANDS LTD - LONDON


Company Profile Company Filings

Overview

ASAHI PREMIUM BRANDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASAHI PREMIUM BRANDS LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10610536. The accounts status is FULL and accounts are next due on 30/09/2024.

ASAHI PREMIUM BRANDS LTD - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRIFFIN BREWERY
LONDON
W4 2QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AKIRA TSUIKI Jan 1973 Japanese Director 2023-04-01 CURRENT
VICTORIA SEGEBARTH Dec 1973 British Director 2020-11-01 CURRENT
MS SHARON MCCABE Sep 1975 British Director 2021-12-16 CURRENT
MR PAOLO LANZAROTTI Feb 1966 British Director 2020-03-27 CURRENT
MR ANDREW BAILEY Aug 1968 British Director 2020-11-01 CURRENT
MR YOSHIAKI SUZUKI Mar 1971 Japanese Director 2020-11-01 UNTIL 2023-04-01 RESIGNED
MR FILIPPO SCANDELLARI Dec 1961 Italian Director 2017-02-09 UNTIL 2019-12-31 RESIGNED
MR YUSUKE NARITSUKA Feb 1972 Japanese Director 2018-02-01 UNTIL 2020-11-01 RESIGNED
MR MICHAEL WILLIAM JAMES Aug 1975 British Director 2019-12-02 UNTIL 2021-12-16 RESIGNED
MR RICHARD MARK INGRAM Jun 1977 British Director 2020-02-05 UNTIL 2020-11-01 RESIGNED
HECTOR GOROSABEL Feb 1960 Canadian Director 2017-02-09 UNTIL 2020-03-13 RESIGNED
MR ROHAN CUMMINGS Jan 1975 British Director 2017-02-09 UNTIL 2020-11-01 RESIGNED
MR EDWARD PERKS Secretary 2017-02-09 UNTIL 2020-11-01 RESIGNED
MR SATOSHI MORI Feb 1970 Japanese Director 2017-02-09 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asahi Europe & International Limited 2022-01-01 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Asahi International Ltd 2017-02-09 - 2022-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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