SPECIALITY DRINKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIALITY DRINKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPECIALITY DRINKS LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449145. The accounts status is FULL and accounts are next due on 31/03/2024.
SPECIALITY DRINKS LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449145. The accounts status is FULL and accounts are next due on 31/03/2024.
SPECIALITY DRINKS LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ELIXIR HOUSE WHITBY AVENUE
LONDON
NW10 7SF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJESH DHRONA | Jan 1971 | British | Director | 2023-07-01 | CURRENT |
NICOLAS MAUPAS-OUDINOT DE REGGIO | Dec 1980 | French | Director | 2023-07-01 | CURRENT |
OLIVIER GASPERIN | Mar 1966 | French | Director | 2022-05-31 | CURRENT |
MR RAJBIR SINGH SAWHNEY | Dec 1971 | British | Director | 2002-05-28 UNTIL 2023-10-31 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2002-05-28 UNTIL 2002-05-28 | RESIGNED | ||
MR ASHOK BHARDWAJ | British | Nominee Secretary | 2002-05-28 UNTIL 2002-05-28 | RESIGNED | |
MR SUKHINDER SINGH SAWHNEY | Mar 1968 | British | Secretary | 2002-05-28 UNTIL 2023-10-31 | RESIGNED |
MR SUKHINDER SINGH SAWHNEY | Mar 1968 | British | Director | 2002-05-28 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Whisky Exchange Holdings Limited | 2021-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elixir Group Holdings Limited | 2020-07-01 - 2022-02-25 | London | Ownership of shares 75 to 100 percent |