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THE WHISKY EXCHANGE HOLDINGS LIMITED

THE WHISKY EXCHANGE HOLDINGS LIMITED

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

    • Overview

    Company NameTHE WHISKY EXCHANGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13666816
    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 THE WHISKY EXCHANGE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE WHISKY EXCHANGE HOLDINGS LIMITED located?

    Registered Office Address
    20 Montford Place
    Kennington
    SE11 5DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WHISKY EXCHANGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE WHISKY EXCHANGE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for THE WHISKY EXCHANGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026

    		2 pagesAP01

    Full accounts made up to Jun 30, 2025

    		24 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Appointment of Mr Stuart Andrew Ferrie Mckechnie as a director on Nov 28, 2025

    		2 pagesAP01

    Termination of appointment of Edward Fells as a director on Nov 28, 2025

    		1 pagesTM01

    Appointment of Mrs Natalie Elizabeth Tennent as a director on Nov 28, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Olivier Jean Marie Gasperin as a director on Jun 30, 2025

    		1 pagesTM01

    Full accounts made up to Jun 30, 2024

    		26 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Catherine Louise Thompson on Sep 30, 2024

    		2 pagesCH01

    Full accounts made up to Jun 30, 2023

    		28 pagesAA

    Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on Mar 25, 2024

    		1 pagesTM01

    Termination of appointment of Sukhinder Singh Sawhney as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Rajbir Singh Sawhney as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Nicolas Maupas-Oudinot De Reggio as a director on Jul 01, 2023

    		2 pagesAP01

    Director's details changed for Olivier Jean Marie Gasperin on May 25, 2023

    		2 pagesCH01

    Full accounts made up to Jun 30, 2022

    		25 pagesAA

    Director's details changed for Edward Fells on Oct 19, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 03, 2022

    • Capital: GBP 175,000,002
    		3 pagesSH01

    Appointment of Sukhinder Singh Sawhney as a director on Oct 31, 2021

    		2 pagesAP01

    Appointment of Rajbir Singh Sawhney as a director on Oct 31, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of THE WHISKY EXCHANGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Catherine Louise
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Secretary
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		288084310001
    GRANGER, Benjamin Jean Albert
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		United KingdomFrench345185160001
    MCKECHNIE, Stuart Andrew Ferrie
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		ScotlandBritish264144930001
    TENNENT, Natalie Elizabeth
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		United KingdomBritish261533910001
    THOMPSON, Catherine Louise
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		FranceAustralian258897310003
    FELLS, Edward
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		United KingdomBritish274854930003
    GASPERIN, Olivier Jean Marie
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		EnglandFrench237793810002
    MAUPAS-OUDINOT DE REGGIO, Nicolas
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		FranceFrench310873360001
    MCKECHNIE, Stuart Andrew Ferrie
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		ScotlandBritish264144930001
    SAWHNEY, Rajbir Singh
    Park Royal
    NW10 7SF London
    Elixir House Whitby Avenue
    United Kingdom
    		Director
    Park Royal
    NW10 7SF London
    Elixir House Whitby Avenue
    United Kingdom
    		United KingdomBritish289238370001
    SAWHNEY, Sukhinder Singh
    Park Royal
    NW10 7SF London
    Elixir House Whitby Avenue
    United Kingdom
    		Director
    Park Royal
    NW10 7SF London
    Elixir House Whitby Avenue
    United Kingdom
    		United KingdomBritish289240060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WHISKY EXCHANGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Oct 07, 2021
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05421315
    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