SPECIALITY DRINKS LIMITED
Overview
| Company Name | SPECIALITY DRINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04449145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALITY DRINKS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPECIALITY DRINKS LIMITED located?
| Registered Office Address | Elixir House Whitby Avenue Park Royal NW10 7SF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALITY DRINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SPECIALITY DRINKS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for SPECIALITY DRINKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Natalie Elizabeth Tennent as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivier Jean Marie Gasperin as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Samuel Olomo as a secretary on May 09, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sukhinder Singh Sawhney as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sukhinder Singh Sawhney as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajbir Singh Sawhney as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nicolas Maupas-Oudinot De Reggio as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Rajesh Dhrona as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Olivier Jean Marie Gasperin on May 25, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Olivier Jean Marie Gasperin as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Elixir Group Holdings Limited as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for The Whisky Exchange Holdings Limited as a person with significant control on Feb 25, 2022 | 2 pages | PSC05 | ||||||||||
Notification of The Whisky Exchange Holdings Limited as a person with significant control on Oct 31, 2021 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SPECIALITY DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLOMO, Samuel | Secretary | Whitby Avenue Park Royal NW10 7SF London Elixir House | 335691600001 | |||||||
| DHRONA, Rajesh | Director | Whitby Avenue Park Royal NW10 7SF London Elixir House | England | British | Finance Director | 310809870001 | ||||
| TENNENT, Natalie Elizabeth | Director | Whitby Avenue Park Royal NW10 7SF London Elixir House | United Kingdom | British | Director | 261533910001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| SAWHNEY, Sukhinder Singh | Secretary | Whitby Avenue Park Royal NW10 7SF London Speciality Drinks Ltd/Elixir House England | British | Wines Spirits Specialist | 82920900001 | |||||
| GASPERIN, Olivier Jean Marie | Director | Whitby Avenue Park Royal NW10 7SF London Elixir House | England | French | Director | 237793810002 | ||||
| MAUPAS-OUDINOT DE REGGIO, Nicolas | Director | Whitby Avenue Park Royal NW10 7SF London Elixir House | France | French | Ceo D2c Business Unit, Pernod Ricard | 310873390001 | ||||
| SAWHNEY, Rajbir Singh | Director | Whitby Avenue Park Royal NW10 7SF London Speciality Drinks Ltd/Elixir House England | England | British | Wines Spirits Specialist | 82920920001 | ||||
| SAWHNEY, Sukhinder Singh | Director | Whitby Avenue Park Royal NW10 7SF London Speciality Drinks Ltd/Elixir House England | United Kingdom | British | Wine Spirit Specialist | 82920900001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of SPECIALITY DRINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Whisky Exchange Holdings Limited | Oct 31, 2021 | Montford Place Kennington SE11 5DE London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elixir Group Holdings Limited | Jul 01, 2020 | Whitby Avenue NW10 7SF London Elixir House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPECIALITY DRINKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | Jul 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0