OpenCompanies

Spirits Wholesale Ltd

Company number
13827085
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2022
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Ecaf Ltd (6 companies)

Registered office

Co Shaw & Co
3 Colegate
Norwich
NR3 1BN

Officers

NameRoleAppointedResigned
EVANS, Max Christopher Sant Director 1 Nov 2024
EVANS, Joseph Russell Sant Director 4 Jan 2022

Control

NameNature of controlNotifiedCeased
Koobe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2025
Mr Max Christopher Sant Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2024 5 Sep 2025
Mr Joseph Russell Sant Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2024 5 Sep 2025
Evans Group Holding Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2023 7 Feb 2024
Mr Joseph Russell Sant Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jan 2022 17 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£74,960 £359 3
31 Jan 2024 £49,484 £434 2
31 Jan 2023 - - 1

Connections

Owned by

Spirits Wholesale Ltd → Koobe Limited

Directors’ other companies

Companies at the same address

Data