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PH FOOD & WINE LTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ph Food & Wine Lts Ltd. The company was founded 7 years ago and was given the registration number 11446589. The firm's registered office is in GREENFORD. You can find them at Rockware Business Centre Three Leaves, 5 Rockware Avenue, Greenford, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PH FOOD & WINE LTS LTD
Company Number:11446589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Rockware Business Centre Three Leaves, 5 Rockware Avenue, Greenford, Middlesex, UB6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, Park Avenue, Southall, England, UB1 3AR

Director03 June 2023Active
31, Allenby Road, Southall, United Kingdom, UB1 2EU

Director03 July 2018Active
49, Pigeon Lane, Hampton, England, TW12 1AE

Director04 November 2021Active
65, Beckingham, Orton Goldhay, Peterborough, England, PE2 5TL

Director13 April 2021Active
34, Tudor Road, Hayes, England, UB3 2QB

Director08 August 2022Active
82, Wimborne Avenue, Hayes, England, UB4 0HH

Director01 February 2022Active
3, Lea Road, Southall, England, UB2 5PZ

Director08 August 2022Active
3, Lea Road, Southall, England, UB2 5PZ

Director24 February 2020Active

People with Significant Control

Mr Svapneel Svapneel
Notified on:03 June 2023
Status:Active
Date of birth:November 1986
Nationality:Indian
Country of residence:England
Address:310, Park Avenue, Southall, England, UB1 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chamkaur Singh
Notified on:08 August 2022
Status:Active
Date of birth:January 1994
Nationality:Indian
Country of residence:England
Address:34, Tudor Road, Hayes, England, UB3 2QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Yuvraj Singh
Notified on:01 February 2022
Status:Active
Date of birth:January 2000
Nationality:Indian
Country of residence:England
Address:82, Wimborne Avenue, Hayes, England, UB4 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Brian John Mckernan
Notified on:04 November 2021
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:49, Pigeon Lane, Hampton, England, TW12 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lewis Payne
Notified on:13 April 2021
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:65, Beckingham, Peterborough, England, PE2 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carol Thaper
Notified on:22 June 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:3, Lea Road, Southall, England, UB2 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pritika Harvinder Johal
Notified on:03 July 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:31, Allenby Road, Southall, United Kingdom, UB1 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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