Elixir Group Holdings Limited
Company 12650760 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Rajbir Singh Sawhney Director · appointed 2020
- Sukhinder Singh Sawhney Director · appointed 2020
- Jasmine Kaur Sawhney Director · appointed 2023
- Jasveen Kaur Sawhney Director · appointed 2023
Directors past 6 years
- Rajbir Singh Sawhney Director · appointed 2020
- Sukhinder Singh Sawhney Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Rajbir Singh Sawhney Director · appointed 2020
- Sukhinder Singh Sawhney Director · appointed 2020
- Jasmine Kaur Sawhney Director · appointed 2023
- Jasveen Kaur Sawhney Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elixir Western Avenue LTD 2 shared directors
- Elixir Distillers LTD 2 shared directors
- Islay Distillery CO. LTD 2 shared directors
- Eutychia LTD 2 shared directors
- Equilibria Holdings LTD 2 shared directors
- Tormore Estate LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12650760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2020 |
| Address | ALCHEMY HOUSE/45 PARK ROYAL ROAD, PARK ROYAL, LONDON, NW10 7LQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rajbir Singh Sawhney
significant influence · notified 2020-06-30 - Sukhinder Singh Sawhney
significant influence · notified 2020-06-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elixir Western Avenue LTD
75-100% shares · notified 2020-07-01 - Islay Distillery CO. LTD
75-100% shares · notified 2020-07-01 - Elixir Distillers LTD
75-100% shares · notified 2020-07-01 - Tormore Estate LTD
75-100% shares · notified 2024-06-23 - Whisky Auction LTD ceased 2022-02-25
75-100% shares · notified 2020-07-01 - ABV Global LTD ceased 2022-02-25
75-100% shares · notified 2020-07-01 - Speciality Drinks Limited ceased 2022-02-25
75-100% shares · notified 2020-07-01 - The Whisky Experience LTD ceased 2022-02-25
75-100% shares · notified 2020-07-01
Officers (4)
- Jasmine Kaur Sawhney Director · appointed 2023
- Jasveen Kaur Sawhney Director · appointed 2023
- Rajbir Singh Sawhney Director · appointed 2020
- Sukhinder Singh Sawhney Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record