Shimla Beverages Ltd

General information

Name:

Shimla Beverages Limited

Office Address:

352 Bearwood Rd Bearwood B66 4ET Birmingham

Number: 10541437

Incorporation date: 2016-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10541437 is the reg. no. assigned to Shimla Beverages Ltd. It was registered as a Private Limited Company on 2016-12-28. It has been on the British market for the last 8 years. The company may be reached at 352 Bearwood Rd Bearwood in Birmingham. The company's area code assigned to this location is B66 4ET. It changed its business name three times. Before 2021 this company has been working on providing the services it specializes in as Shimla Spirits but now this company is registered under the name Shimla Beverages Ltd. This company's principal business activity number is 70100: Activities of head offices. 2022/12/31 is the last time when account status updates were filed.

This company owes its accomplishments and permanent growth to exactly two directors, who are Michael P. and Talwinder P., who have been presiding over the firm since August 2018.

  • Previous company's names
  • Shimla Beverages Ltd 2021-12-14
  • Shimla Spirits Ltd 2020-11-05
  • Shimla Distillery Ltd 2020-05-27
  • Patara Enterprises Ltd 2016-12-28

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 27 August 2018

Latest update: 3 February 2024

Talwinder P.

Role: Director

Appointed: 28 December 2016

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Patara Family Investment Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Bearwood Road, Bearwood, B66 4ET and was registered as a PSC under the reg no 12925077.

Patara Family Investment Company
Address: 352 Bearwood Road, Bearwood, Birmingham, B66 4ET, England
Legal authority England & Wales
Legal form Unlimited Company
Country registered England
Place registered England & Wales
Registration number 12925077
Notified on 5 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patara Group Ltd
Address: 352 Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4ET, England
Legal authority Companies Act
Legal form Limited Company
Notified on 28 December 2016
Ceased on 5 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 15th Dec 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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