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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE WHISKY EXPERIENCE LTD LONDON Active SMALL 47250 - Retail sale of beverages in specialised stores
SPECIALITY BRANDS LTD LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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BP PROPERTYCO LIMITED PARK ROYAL ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ELIXIR WESTERN AVENUE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABV GLOBAL LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WHISKY AUCTION LTD PARK ROYAL Active SMALL 96090 - Other service activities n.e.c.
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ISLAY DISTILLERY CO. LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PERNOD RICARD GLOBAL TRAVEL RETAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PERNOD RICARD TRAVEL RETAIL EMEA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WHISKY EXCHANGE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUILIBRIA HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
THE WHISKY EXCHANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WHISKY EXPERIENCE LTD LONDON Active SMALL 47250 - Retail sale of beverages in specialised stores
LEBANOS FOOD & WINE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABV GLOBAL LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FIORELLA'S KITCHEN LIMITED LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
WHISKY AUCTION LTD PARK ROYAL Active SMALL 96090 - Other service activities n.e.c.
MAYA UK HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TEC-KITCHENS EQUIPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAGIC BOBA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company