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Speciality Drinks Limited

04449145

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Elixir House Whitby Avenue, Park Royal, London, NW10 7SF
Incorporated 28/05/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

46342
46342
47910
Retail sale via mail order houses or via Internet

Officers

Rajesh Dhrona

director · Since 01/07/2023

British · England · Age 55

Samuel Olomo

secretary · Since 09/05/2025

Natalie Elizabeth Tennent

director · Since 10/07/2025

British · United Kingdom · Age 55

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 28/05/2002

Ashok Bhardwaj

nominee secretary · Resigned 28/05/2002

Rajbir Singh Sawhney

director · Resigned 31/10/2023

Sukhinder Singh Sawhney

director · Resigned 31/10/2023

Sukhinder Singh Sawhney

secretary · Resigned 31/10/2023

Nicolas Maupas-Oudinot De Reggio

director · Resigned 25/03/2024

Olivier Jean Marie Gasperin

director · Resigned 30/06/2025

Persons with Significant Control

The Whisky Exchange Holdings Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 13666816 · Companies House · Limited By Shares

Notified 31/10/2021

Former PSCs

Elixir Group Holdings Limited

Ceased 25/02/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2013Registered 18/01/2013Satisfied 21/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2012Registered 20/12/2012Satisfied 20/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2012Registered 19/12/2012Satisfied 21/09/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/11/2011Registered 08/11/2011Satisfied 09/04/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 20/03/2006Registered 21/03/2006Satisfied 09/04/2014
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/08/2002Registered 02/08/2002Satisfied 09/04/2014

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Elixir House Whitby Avenue
2026-06-05

ELIXIR HOUSE WHITBY AVENUE

post townLondon
2026-06-05

LONDON

officer appointedOLOMO, Samuel
2026-06-05
officer appointedDHRONA, Rajesh
2026-06-05
officer appointedTENNENT, Natalie Elizabeth
2026-06-05