OpenCompanies

PH Food & Wine Lts Ltd

Company number
11446589
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2018
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

50 High Street
Egham
TW20 9EU

Officers

NameRoleAppointedResigned
JOHAL, Pritika Harvinder Director 3 Jul 2018 22 Jun 2020
THAPER, Carol Director 24 Feb 2020 13 Apr 2021
PAYNE, Lewis Director 13 Apr 2021 4 Nov 2021
MCKERNAN, Mark Brian John Director 4 Nov 2021 1 Feb 2022
SINGH, Yuvraj Director 1 Feb 2022 8 Aug 2022
THAPER, Carol Director 8 Aug 2022 3 Jun 2023
SINGH, Chamkaur Director 8 Aug 2022 3 Jun 2023
SVAPNEEL, Svapneel Director 3 Jun 2023 3 Jul 2025
SINGH, Gagandeep Director 3 Apr 2025

Control

NameNature of controlNotifiedCeased
Mrs Pritika Harvinder Johal Ownership Of Shares 75 To 100 Percent 3 Jul 2018 22 Jun 2020
Mrs Carol Thaper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jun 2020 13 Apr 2021
Mr Lewis Payne Ownership Of Shares 75 To 100 Percent 13 Apr 2021 4 Nov 2021
Mr Mark Brian John Mckernan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Nov 2021 1 Feb 2022
Mr Yuvraj Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Feb 2022 8 Aug 2022
Mr Chamkaur Singh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 Aug 2022 3 Jun 2023
Mr Svapneel Svapneel Ownership Of Shares 75 To 100 Percent 3 Jun 2023 3 Jul 2025
Mr Gagandeep Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust		 3 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £15,499 - 1
31 Jul 2024 £11,401 - 0
31 Jul 2023 £7,885 - 0
31 Jul 2022 £13,021 - 0
31 Jul 2021 £14,976 - 0
31 Jul 2020 £3,317 - 1
31 Jul 2019 - £577 1

Connections

Companies at the same address

Data