Founded in 2015, Whisky Express, classified under reg no. 09832075 is an active company. Currently registered at Unit 3 Wroslyn Road Industrial Estate OX29 8HZ, Witney the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2021/03/02 Whisky Express Ltd. is no longer carrying the name Catering Hire Oxford.
The firm has one director. Xingyi L., appointed on 1 March 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hong C. who worked with the the firm until 3 June 2024.
| Office Address | Unit 3 Wroslyn Road Industrial Estate |
| Office Address2 | Freeland |
| Town | Witney |
| Post code | OX29 8HZ |
| Country of origin | United Kingdom |
| Registration Number | 09832075 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (561 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 March 2024
The list of PSCs who own or control the company consists of 8 names. As we identified, there is Xingyi L. This PSC and has 75,01-100% shares. The second one in the PSC register is Hong C. This PSC has significiant influence or control over the company,. Then there is Yunfeng L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Xingyi L.
| Notified on | 1 June 2024 |
| Nature of control: |
75,01-100% shares |
Hong C.
| Notified on | 1 February 2023 |
| Ceased on | 31 May 2024 |
| Nature of control: |
significiant influence or control |
Yunfeng L.
| Notified on | 22 June 2022 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares |
Hong C.
| Notified on | 25 October 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
75,01-100% shares |
Shanshan L.
| Notified on | 18 June 2021 |
| Ceased on | 25 October 2021 |
| Nature of control: |
75,01-100% shares |
Xingyi L.
| Notified on | 30 April 2021 |
| Ceased on | 17 June 2021 |
| Nature of control: |
significiant influence or control |
Louise H.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Catering Hire Oxford | March 2, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 025 | ||||
| Current Assets | 8 700 | 14 273 | 23 388 | 32 231 | 5 065 |
| Debtors | 7 675 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | ||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 8 698 | 14 137 | 23 235 | 32 235 | 2 223 |
| Creditors Due Within One Year | 8 698 | ||||
| Net Current Assets Liabilities | 2 | 136 | 153 | -4 | 2 842 |
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||
| Total Assets Less Current Liabilities | 2 | 136 | 153 | -4 | 2 842 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/07/22 filed on: 22nd, July 2024 |
confirmation statement | Free Download (3 pages) |
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