Ph Food & Wine Lts Ltd

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General information

Name:

Ph Food & Wine Lts Limited

Office Address:

310 Park Avenue UB1 3AR Southall

Number: 11446589

Incorporation date: 2018-07-03

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Ph Food & Wine Lts Ltd is established as Private Limited Company, registered in 310 Park Avenue, Southall. The head office's zip code UB1 3AR. This business was created in 2018-07-03. The company's registered no. is 11446589. This company's SIC code is 47110 and has the NACE code: . The company's most recent accounts cover the period up to 2020-07-31 and the most recent annual confirmation statement was submitted on 2022-12-12.

According to the latest update, there is only one director in the company: Svapneel S. (since 2023-06-03). Since August 2022 Chamkaur S., had been fulfilling assigned duties for this specific business till the resignation one year ago. Additionally a different director, including Carol T. gave up the position one year ago.

Svapneel S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Svapneel S.

Role: Director

Appointed: 03 June 2023

Latest update: 4 February 2024

People with significant control

Svapneel S.
Notified on 3 June 2023
Nature of control:
over 3/4 of shares
Chamkaur S.
Notified on 8 August 2022
Ceased on 3 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Yuvraj S.
Notified on 1 February 2022
Ceased on 8 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark M.
Notified on 4 November 2021
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lewis P.
Notified on 13 April 2021
Ceased on 4 November 2021
Nature of control:
over 3/4 of shares
Carol T.
Notified on 22 June 2020
Ceased on 13 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pritika J.
Notified on 3 July 2018
Ceased on 22 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 03 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 03 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 03 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 03 July 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, December 2023
gazette
Free Download Download filing (1 page)

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