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Name

Drinks Wholesale LTD

Address
95 Fernleigh Drive
Brinsworth
Rotherham
South Yorkshire
S60 5PJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 October 2017
End of VAT Registration
26 June 2018
Company Register Address Unit 2 40-44 Purley Way
London
CR0 3JP
Company No. 12703916 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 June 2022
Sector (SIC)46342 - Wholesale of beverages
Company Register Statusactive
Previous Names
  • Bingham & Perry LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Kataria, Harmeet Singh Status: Active Notified: 29/06/2020 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Madan, Ajmit Singh Status: Active Notified: 14/02/2022 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kataria, Jagmeet Singh Status: Ceased Notified: 29/06/2020 Ceased: 01/07/2020 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kataria, Harmeet Singh Croydon, England Status: Active Notified: 29/06/2020 Date of Birth: 01/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Madan, Ajmit Singh Croydon, England Status: Active Notified: 01/07/2020 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British