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Nom

Speciality Drinks Limited

Adresse
Elixir House
26 Whitby Avenue
London
Greater London
NW10 7SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Société Numéro de Registre 04449145 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Whisky Exchange Holdings Limited Status: Active Notified: 31/10/2021 Companies House Number: 13666816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elixir Group Holdings Limited Status: Ceased Notified: 01/07/2020 Ceased: 25/02/2022 Companies House Number: 12650760 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Dhrona, Rajesh Park Royal, London Status: Active Notified: 01/07/2023 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gasperin, Olivier Jean Marie Park Royal, London Status: Active Notified: 31/05/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Maupas-Oudinot De Reggio, Nicolas Park Royal, London Status: Ceased Notified: 01/07/2023 Ceased: 25/03/2024 Date of Birth: 12/1980 Occupation: Ceo D2c Business Unit, Pernod Ricard Role: Director Country of Residence: France Nationality: French
    Sawhney, Rajbir Singh Park Royal, London, England Status: Ceased Notified: 28/05/2002 Ceased: 31/10/2023 Date of Birth: 12/1971 Occupation: Wines Spirits Specialist Role: Director Country of Residence: England Nationality: British
    Sawhney, Sukhinder Singh Park Royal, London, England Status: Ceased Notified: 28/05/2002 Ceased: 31/10/2023 Date of Birth: 03/1968 Occupation: Wine Spirit Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Sawhney, Sukhinder Singh Park Royal, London, England Status: Ceased Notified: 28/05/2002 Ceased: 31/10/2023 Occupation: Wines Spirits Specialist Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag ABV Global LTD Status: Ceased Notified: 28/01/2017 Ceased: 01/07/2020 Companies House Number: 08864393 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Elixir Distillers LTD Status: Ceased Notified: 01/07/2018 Ceased: 01/07/2020 Companies House Number: 09681748 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Elixir Distillers LTD Status: Ceased Notified: 01/07/2018 Ceased: 01/07/2020 Companies House Number: 09681748 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Elixir Western Avenue LTD Status: Ceased Notified: 10/01/2017 Ceased: 01/07/2020 Companies House Number: 08840782 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Islay Distillery CO. LTD Status: Ceased Notified: 13/04/2017 Ceased: 01/07/2020 Companies House Number: 10724749 Nature of Control
  • Ownership of shares 75 to 100 percent as firm