Shimla Spirits Ltd

General information

Name:

Shimla Spirits Limited

Office Address:

352 Bearwood Road Bearwood B66 4ET Birmingham

Number: 09063366

Incorporation date: 2014-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Shimla Spirits was founded on Fri, 30th May 2014 as a Private Limited Company. This business's headquarters may be reached at Birmingham on 352 Bearwood Road, Bearwood. Assuming you need to contact the business by post, the zip code is B66 4ET. The official reg. no. for Shimla Spirits Ltd is 09063366. Previously Shimla Spirits Ltd switched the registered name six times. Before Fri, 15th Sep 2023 it used the business name Shimla Gin. Later on it used the business name Reds Beer that was used up till Fri, 15th Sep 2023 when the currently used name was accepted. This business's registered with SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. The business most recent financial reports cover the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2022-10-15.

According to this enterprise's executives data, since Tue, 2nd Jan 2024 there have been two directors: Talwinder P. and Gurdial S.. In addition, the managing director's tasks are regularly supported by a secretary - Michael P., who was chosen by the limited company on Mon, 1st Jan 2024.

  • Previous company's names
  • Shimla Spirits Ltd 2023-09-15
  • Shimla Gin Ltd 2022-08-30
  • Reds Beer Co Ltd 2018-10-01
  • Patara Wines Ltd 2017-09-05
  • Reds Sports Bar Ltd 2015-05-20
  • Reds Club Ltd 2014-11-17
  • Reds Function Hall Ltd. 2014-05-30

Financial data based on annual reports

Company staff

Talwinder P.

Role: Director

Appointed: 02 January 2024

Latest update: 4 February 2024

Michael P.

Role: Secretary

Appointed: 01 January 2024

Latest update: 4 February 2024

Gurdial S.

Role: Director

Appointed: 01 November 2019

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: 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 registration number 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
Talwinder P.
Notified on 2 March 2020
Ceased 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: 352a Bearwood Road, Bearwood, Birmingham, B66 4ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House - Uk
Registration number 05853160
Notified on 1 October 2018
Ceased on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kamaljit B.
Notified on 1 June 2016
Ceased on 1 October 2018
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-05-30
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 2 June 2015
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
9
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