Speciality Drinks Limited

General information

Name:

Speciality Drinks Ltd

Office Address:

Elixir House Whitby Avenue Park Royal NW10 7SF London

Number: 04449145

Incorporation date: 2002-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Speciality Drinks Limited is established as Private Limited Company, located in Elixir House Whitby Avenue, Park Royal, London. The head office's zip code is NW10 7SF. This firm has been registered in year 2002. The company's registration number is 04449145. The enterprise's declared SIC number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022/06/30 is the last time when the company accounts were reported.

With two recruitment offers since October 20, 2014, the company has been a relatively active employer on the job market. On November 26, 2014, it started employing job candidates for a full time Business Development Manager position in London, and on October 20, 2014, for the vacant position of a full time Customer Service Administrator in London.

Currently, the directors appointed by this particular limited company are as follow: Rajesh D. designated to this position in 2023 in July, Nicolas M. designated to this position one year ago and Olivier G. designated to this position on Tuesday 31st May 2022.

Company staff

Rajesh D.

Role: Director

Appointed: 01 July 2023

Latest update: 8 January 2024

Nicolas M.

Role: Director

Appointed: 01 July 2023

Latest update: 8 January 2024

Olivier G.

Role: Director

Appointed: 31 May 2022

Latest update: 8 January 2024

People with significant control

The companies that control this firm are: The Whisky Exchange Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Montford Place, Kennington, SE11 5DE and was registered as a PSC under the registration number 13666816.

The Whisky Exchange Holdings Limited
Address: 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13666816
Notified on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elixir Group Holdings Limited
Address: Elixir House Whitby Avenue, London, NW10 7SF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12650760
Notified on 1 July 2020
Ceased on 25 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Jobs and Vacancies at Speciality Drinks Ltd

Business Development Manager in London, posted on Wednesday 26th November 2014
Region / City London, London
Industry Wholesale trade/import-export
Salary From £30000.00 to £32000.00 per year
Job type full time
Career level supervising
Education level an undergraduate degree
Job reference code BDM/SDL
 
Customer Service Administrator in London, posted on Monday 20th October 2014
Region / City London, London
Industry Wholesale trade/import-export
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code CSA1
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to June 30, 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
21
Company Age

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