WHISKY AUCTION LTD
Overview
| Company Name | WHISKY AUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09365276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISKY AUCTION LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is WHISKY AUCTION LTD located?
| Registered Office Address | Elixir House Whitby Avenue NW10 7SF Park Royal London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISKY AUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WHISKY AUCTION LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for WHISKY AUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Natalie Elizabeth Tennent as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivier Jean Marie Gasperin as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Samuel Olomo as a secretary on May 09, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sukhinder Singh Sawhney as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajbir Singh Sawhney as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nicolas Maupas-Oudinot De Reggio as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Rajesh Dhrona as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Olivier Jean Marie Gasperin on May 25, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Olivier Jean Marie Gasperin as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Change of details for The Whisky Exchange Holdings Limited as a person with significant control on Feb 25, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Elixir Group Holdings Limited as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||||||||||
Notification of The Whisky Exchange Holdings Limited as a person with significant control on Oct 31, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Audited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Who are the officers of WHISKY AUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLOMO, Samuel | Secretary | Whitby Avenue NW10 7SF Park Royal Elixir House London | 335691580001 | |||||||
| DHRONA, Rajesh | Director | Whitby Avenue NW10 7SF Park Royal Elixir House London | England | British | 310809870001 | |||||
| TENNENT, Natalie Elizabeth | Director | Whitby Avenue NW10 7SF Park Royal Elixir House London | United Kingdom | British | 261533910001 | |||||
| GASPERIN, Olivier Jean Marie | Director | Whitby Avenue NW10 7SF Park Royal Elixir House London | England | French | 237793810002 | |||||
| MAUPAS-OUDINOT DE REGGIO, Nicolas | Director | Whitby Avenue NW10 7SF Park Royal Elixir House London | France | French | 310867690001 | |||||
| SAWHNEY, Rajbir Singh | Director | Whitby Avenue NW10 7SF Park Royal Elixir House London United Kingdom | England | British | 82920920001 | |||||
| SAWHNEY, Sukhinder Singh | Director | Whitby Avenue NW10 7SF Park Royal Elixir House London United Kingdom | United Kingdom | British | 82920900001 |
Who are the persons with significant control of WHISKY AUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Whisky Exchange Holdings Limited | Oct 31, 2021 | Montford Place Kennington SE11 5DE London 20 England | No | ||||||||||
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Natures of Control
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| Elixir Group Holdings Limited | Jul 01, 2020 | Whitby Avenue Park Royal NW10 7SF London Elixir House England | Yes | ||||||||||
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Natures of Control
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| Speciality Drinks Ltd | Apr 06, 2016 | Whitby Avenue Park Royal NW10 7SF London Elixir House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0