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QUAICH WHISKY INVESTMENTS LIMITED

QUAICH WHISKY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUAICH WHISKY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10529448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUAICH WHISKY INVESTMENTS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is QUAICH WHISKY INVESTMENTS LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAICH WHISKY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUAICH WHISKY INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueYes

    What are the latest filings for QUAICH WHISKY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Piers Benedict Adam as a person with significant control on Jul 13, 2020

    		2 pagesPSC04

    Director's details changed for Mr Piers Benedict Adam on Jul 13, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Torrance as a director on Aug 28, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of QUAICH WHISKY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Piers Benedict
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		EnglandBritish113326130023
    TORRANCE, Andrew
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		United KingdomBritish204574650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUAICH WHISKY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piers Benedict Adam
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Dec 16, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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