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Speciality Drinks Limited
04449145
active
ltd
england wales
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
4634247910
Retail sale via mail order houses or via InternetOfficers
Samuel Olomo
secretary · Since 09/05/2025
Former
Sukhinder Singh Sawhney
director · Resigned 31/10/2023
Sukhinder Singh Sawhney
secretary · Resigned 31/10/2023
Rajbir Singh Sawhney
director · 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
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Elixir House Whitby Avenue
2026-06-05ELIXIR HOUSE WHITBY AVENUE
post town → London
2026-06-05LONDON