DW

DRINKS WHOLESALE LTD

Active

Company number 12703916

Croydon, England · Incorporated 29 June 2020

Unit 2 40-44 Purley Way, Croydon, CR0 3JP, England

Last updated on 18 August 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

DRINKS WHOLESALE LTD is an active private limited company incorporated on 29 June 2020 and registered in England and Wales. The company operates from Unit 2, 40-44 Purley Way, Croydon, CR0 3JP, and its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

It is currently controlled by Chawla & Gulati Property Investments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two directors are Harmeet Singh Kataria (appointed 29 June 2020) and Ajmit Singh Madan (appointed 1 July 2020), both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, for the period ended 30 June 2024, were unaudited abridged accounts. The confirmation statement was last made up to 23 December 2025 and is not overdue. Recent filings include an updated confirmation statement on 7 January 2026 and a director’s details change on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chawla & Gulati Property Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2022 View
Gazette Filings Brought Up To Date
Gazette
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Gazette Notice Compulsory
Gazette
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Incorporation Company
Incorporation
29 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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