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.
| 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 | 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 |
Position: Director
Appointed: 28 October 2021
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 |
| 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 | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2021/10/25 filed on: 10th, November 2021 |
persons with significant control | Free Download (2 pages) |
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