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
- Koobe Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Max Christopher Sant | Director | 1 Nov 2024 | |
| EVANS, Joseph Russell Sant | Director | 4 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |
| Koobe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£74,960 | £359 | 2 |
| 31 Jan 2024 | £49,484 | £434 | 2 |
| 31 Jan 2023 | - | - | 1 |
Connections
Owned by
Spirits Wholesale Ltd → Koobe Limited
Directors’ other companies
- EVANS, Max Christopher Sant - Director at Koobe Limited
- EVANS, Max Christopher Sant - Director at RHD Norfolk Ltd
Registered address
383 companies are registered at this address - likely a registration agent.