OpenRegistry
Companies House/Croydon/Company profile

DRINKS WHOLESALE LTD

Active
12703916·incorporated 2020-06-29

DRINKS WHOLESALE LTD is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12703916; OpenRegistry canonical ID GB-12703916-drinks-wholesale-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 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-29
Registered Address
UNIT 2, 40-44 PURLEY WAY, CROYDON, CR0 3JP, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DRINKS WHOLESALE LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Jagmeet Singh Kataria born 1997 resident in England, British national. Notified 2020-06-29. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harmeet Singh Kataria born 1994 resident in United Kingdom, British national. Notified 2020-06-29. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ajmit Singh Madan born 1988 resident in England, British national. Notified 2022-02-14. Ceased 2024-10-29.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Croydon: