SD WINES LTD
131 BATH ROAD, SLOUGH SL1 3UW- Active
- Private Limited Company
- Company No. 13560018
- Last Updated: 01 Mar 2024
Company Profile
SD WINES LTD was incorporated on Wednesday, August 11, 2021 as a Private Limited Company with registered address in SLOUGH. SD WINES LTD 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 3 years 1 month and 29 days.
| Name | SD WINES LTD |
|---|---|
| Company number | 13560018 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 BATH ROAD SLOUGH SL1 3UW |
|---|---|
| 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 Jaspal Singh Khahra Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mohinder Kaur Khahra Nationality: British |
Dates: Tuesday, November 16, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jaspal Singh Alias Lali Singh Nationality: British |
Dates: Wednesday, August 11, 2021 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Diljeet Singh Khahra Nationality: American |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Diljeet Singh Khahra Nationality: American |
Dates: Wednesday, August 11, 2021 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-131 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SD WINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SD WINES LTD | 11 Aug 2021 |