The Whisky Collective Ltd HOVE


The Whisky Collective Ltd is a private limited company registered at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YP. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Anthony A., appointed on 21 September 2020. Director Tinsley N., appointed on 21 September 2020.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The last confirmation statement was sent on 2023-10-05 and the due date for the following filing is 2024-10-19. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

The Whisky Collective Ltd Address / Contact

Office Address C/o Brennan Herriott & Co
Office Address2 1 Blatchington Road
Town Hove
Post code BN3 3YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12892199
Date of Incorporation Mon, 21st Sep 2020
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Anthony A.

Position: Director

Appointed: 21 September 2020

Tinsley N.

Position: Director

Appointed: 21 September 2020

Lee N.

Position: Director

Appointed: 21 September 2020

Resigned: 08 November 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Tinsley N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tinsley N.

Notified on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Anthony A.

Notified on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Lee N.

Notified on 21 September 2020
Ceased on 20 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444
Number Shares Allotted444
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 5, 2023
filed on: 16th, October 2023
Free Download (3 pages)

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