Menna Overview

Here’s a quick overview of DRINKS WHOLESALE LTD 👀 — a Croydon based business that started in 2020.

DRINKS WHOLESALE LTD

  • Company statusactive
  • Company No12703916
  • Age6 years 5 months Incorporated 29 June 2020
  • Officers2

Address

Unit 2 40-44 Purley Way, Croydon, CR0 3JP, England

DRINKS WHOLESALE LTD is an active company incorporated on 29 June 2020 and based in Croydon, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  • Accounts

    Available to 30 June 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

10 Months Ago on 07 Jan 2026

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Change Person Director Company With Change Date

10 Months Ago on 06 Jan 2026

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Confirmation Statement With Updates

1 Year Ago on 23 Dec 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 22 Nov 2024

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Notification Of A Person With Significant Control

2 Years Ago on 20 Nov 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 20 Nov 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 20 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Aug 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 22 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 21 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Sep 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 23 Nov 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 22 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 21 Nov 2022

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Gazette Notice Compulsory

4 Years Ago on 15 Nov 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 25 Apr 2022

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Notification Of A Person With Significant Control

4 Years Ago on 14 Feb 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 05 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Oct 2021

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Confirmation Statement With Updates

6 Years Ago on 04 Aug 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 28 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 24 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 24 Jul 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 24 Jul 2020

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Incorporation Company

6 Years Ago on 29 Jun 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KATARIA, Harmeet Singhdirector Jan 199429 Jun 2020
MADAN, Ajmit Singhdirector Jan 198801 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Chawla & Gulati Property Investments Limited 29 Oct 2024
Mr Ajmit Singh Madan Jan 198814 Feb 2022
Mr Harmeet Singh Kataria Jan 199429 Jun 2020
Mr Jagmeet Singh Kataria Mar 199729 Jun 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.