Speciality Drinks Limited in Park Royal LONDON

Speciality Drinks Limited LONDON

Speciality Drinks started in year 2002 as Private Limited Company with registration number 04449145. The Speciality Drinks company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Elixir House Whitby Avenue. Postal code: NW10 7SF.

The company has 3 directors, namely Rajesh D., Nicolas M. and Olivier G.. Of them, Olivier G. has been with the company the longest, being appointed on 31 May 2022 and Rajesh D. and Nicolas M. have been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sukhinder S. who worked with the the company until 31 October 2023.

Speciality Drinks Limited Address / Contact

Office Address	Elixir House Whitby Avenue
Office Address2	Park Royal
Town	London
Post code	NW10 7SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449145
Date of Incorporation	Tue, 28th May 2002
Industry	Retail sale via mail order houses or via Internet
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Rajesh D.

Position: Director

Appointed: 01 July 2023

Nicolas M.

Position: Director

Appointed: 01 July 2023

Olivier G.

Position: Director

Appointed: 31 May 2022

Sukhinder S.

Position: Director

Appointed: 28 May 2002

Resigned: 31 October 2023

Ashok B.

Position: Nominee Secretary

Appointed: 28 May 2002

Resigned: 28 May 2002

Sukhinder S.

Position: Secretary

Appointed: 28 May 2002

Resigned: 31 October 2023

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 28 May 2002

Resigned: 28 May 2002

Rajbir S.

Position: Director

Appointed: 28 May 2002

Resigned: 31 October 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is The Whisky Exchange Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elixir Group Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Whisky Exchange Holdings Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13666816
Notified on	31 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elixir Group Holdings Limited

Elixir House Whitby Avenue, London, NW10 7SF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12650760
Notified on	1 July 2020
Ceased on	25 February 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 6th, March 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 6th, March 2023	accounts	Free Download (28 pages)
MA	Memorandum and Articles of Association filed on: 29th, November 2021	incorporation	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2021	resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, November 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 13th, April 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 6th, February 2020	accounts	Free Download
AA	Group of companies' accounts made up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 13th, March 2017	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 4th, March 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 8th, June 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 4th, March 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2014 filed on: 30th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 30, 2014: 100.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 14th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 19th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2012 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 13th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2011 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 31st, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2010 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (16 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 8th, December 2008	accounts	Free Download (16 pages)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (12 pages)
363a	Period up to August 9, 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 9, 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 6th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 6th, July 2007	accounts	Free Download (8 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 31st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 31st, October 2005	accounts	Free Download (5 pages)
363s	Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 10th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 10th, June 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 20th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 20th, February 2004	accounts	Free Download (1 page)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/06/03	annual return
88(2)R	Alloted 99 shares on June 24, 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 24, 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2002	incorporation	Free Download (15 pages)

Speciality Drinks Limited LONDON

Speciality Drinks Limited Address / Contact

Company Information / Profile

Company staff

Rajesh D.

Nicolas M.

Olivier G.

Sukhinder S.

Ashok B.

Sukhinder S.

Bhardwaj Corporate Services Limited

Rajbir S.

People with significant control

Company filings

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