SUPER WINES & SPIRITS LIMITED
BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY CV6 4AD- Active
- Private Limited Company
- Company No. 04260942
- Last Updated: 01 Mar 2024
Company Profile
SUPER WINES & SPIRITS LIMITED was incorporated on Friday, July 27, 2001 as a Private Limited Company with registered address in COVENTRY. SUPER WINES & SPIRITS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 23 years 1 month and 20 days.
| Name | SUPER WINES & SPIRITS LIMITED |
|---|---|
| Company number | 04260942 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gurminder Singh Sooch Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Harinder Sooch Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPER WINES & SPIRITS LIMITED | 27 Jul 2001 |