Speciality Drinks Limited
- Large
- Holding
- Active
- 22 years
- Real address
- 2 directors
- 1 owner
- Regular importer
- Regular exporter
- Rating 5.0 (22)
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on May 28, 2002
3 companies registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Drinks, Alcohol, and Vinegar, 417 months imported, the last import operation was made on February 01, 2025
Top export category is Drinks, Alcohol, and Vinegar, 1457 months exported, the last export operation was made on February 01, 2025
Rating 5.0, 22 reviews on Google
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Field of Operation
Wholesale of wine, beer, spirits and other alcoholic beverages
46342
7648 companies
SIC CODE 46342. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
203008 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Phones
Summary
Wine wholesaler and importer. Speciality Drinks Limited is a private limited company registered in England/Wales with the registration number 04449145. The company was founded twenty two years ago on May 28, 2002, and registered at NW10 7SF, London, Elixir House Whitby Avenue, Park Royal. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages, the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 417 months of imports. The last import operation was conducted on February 01, 2025. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 1457 of months exports. The last export operation took place on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- The Whisky Exchange Holdings Ltd
- 3 years
- 4
- 75%+
-
Resident of United Kingdom
Started on 2021-10-31
Also participates in 4 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Dhrona Rajesh
- 1 year
- 5
-
Resident of United Kingdom
Started on 2023-07-01
Also participates in 5 other companies.
Finance director
Finance director
-
Individual
- Gasperin Olivier Jean Marie
- 2 years
- 5
-
Resident of United Kingdom
Started on 2022-05-31
Also participates in 5 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted twenty nine days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Full accounts made up to 2024-06-30Download 28 pages pdf report
-
Confirmation statement made on 2024-05-28 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-06-30Download 27 pages pdf report
Importer profile by HS codes
Last imported products
Small whisky bottles
22083082
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Large whisky bottles
22083088
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
High-quality rum
22084011
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Expensive rum
22084031
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Small vodka bottles
22086011
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Armagnac
22082014
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Single malt whisky
22083030
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-12-01
Small liqueur bottles
22087010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-12-01
Small whisky bottles
22083071
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-12-01
Tequila
22089054
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-12-01
All imported products
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Exporter profile by HS codes
Last exported products
Single malt whisky
22083030
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Small whisky bottles
22083011
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Cognac
22082012
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Small whisky bottles
22083071
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Small whisky bottles
22083082
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Small liqueur bottles
22087010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Tequila
22089054
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Expensive rum
22084031
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Small gin bottles
22085011
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Decorated lead crystal glassware
70133311
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
All exported products
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- Company names
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- Officers and owners
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FAQ about Speciality Drinks Limited
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