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Companies House/Pembroke/Company profile

ESPANA IMPORTS LTD

Active - Proposal to Strike off
10254264·incorporated 2016-06-28

ESPANA IMPORTS LTD is an active UK private limited company, incorporated on 28 June 2016 at Companies House (number 10254264; OpenRegistry canonical ID GB-10254264-espana-imports-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 356 active companies registered in Pembroke, Pembrokeshire (postcode SA71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-06-28
Registered Address
CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB, WALES
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ESPANA IMPORTS LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-26. Next confirmation statement due 2024-07-10.

Persons with significant control

ESPANA IMPORTS LTD has 1 person with significant control on file:

  • Mr Vinodlal Samji Pitamber born 1949 resident in England, British national. Notified 2016-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Tarulata Vinod Pitamber born 1956 resident in England, British national. Notified 2016-06-28. Ceased 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Pembroke:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10254264.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.