Whisky Express Ltd. WITNEY


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 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31. Since 2021/03/02 Whisky Express Ltd. is no longer carrying the name Catering Hire Oxford.

The firm has one director. Lok H., appointed on 28 October 2021. There are currently no secretaries appointed. As of 18 January 2022, there were 4 ex directors - Shanshan L., Xingyi L. and others listed below. There were no ex secretaries.

Whisky Express Ltd. Address / Contact

Office Address Unit 3 Wroslyn Road Industrial Estate
Office Address2 Freeland
Town Witney
Post code OX29 8HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09832075
Date of Incorporation Tue, 20th Oct 2015
Industry Event catering activities
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 23rd Nov 2022 (2022-11-23)
Last confirmation statement dated Tue, 9th Nov 2021

Company staff

Lok H.

Position: Director

Appointed: 28 October 2021

Shanshan L.

Position: Director

Appointed: 18 June 2021

Resigned: 25 October 2021

Xingyi L.

Position: Director

Appointed: 30 April 2021

Resigned: 17 June 2021

Louise H.

Position: Director

Appointed: 20 October 2015

Resigned: 30 April 2021

Simon H.

Position: Director

Appointed: 20 October 2015

Resigned: 07 November 2015

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we identified, there is Hong C. This PSC and has 75,01-100% shares. The second one in the PSC register is Shanshan L. This PSC owns 75,01-100% shares. Then there is Xingyi L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Hong C.

Notified on 25 October 2021
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

Company previous names

Catering Hire Oxford March 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-12-312020-12-31
Net Worth2    
Balance Sheet
Cash Bank In Hand1 025    
Current Assets8 70014 27323 38832 2315 065
Debtors7 675    
Reserves/Capital
Called Up Share Capital2    
Shareholder Funds2    
Other
Average Number Employees During Period11111
Creditors8 69814 13723 23532 2352 223
Creditors Due Within One Year8 698    
Net Current Assets Liabilities2136153-42 842
Number Shares Allotted2    
Par Value Share1    
Share Capital Allotted Called Up Paid2    
Total Assets Less Current Liabilities2136153-42 842

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2021/10/25
filed on: 10th, November 2021
Free Download (2 pages)

Company search

Advertisements