The Whisky Exchange Limited is a private limited company registered at 20 Montford Place, Kennington, London SE11 5DE. Incorporated on 2022-07-07, this 1-year-old company is run by 4 directors and 1 secretary.
Director Rajesh D., appointed on 01 July 2023. Director Catherine T., appointed on 07 July 2022. Director Edward F., appointed on 07 July 2022.
Changing the topic to secretaries, we can mention: Catherine T., appointed on 07 July 2022.
The company is officially classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2023-07-06 and the due date for the following filing is 2024-07-20.
| Office Address | 20 Montford Place |
| Office Address2 | Kennington |
| Town | London |
| Post code | SE11 5DE |
| Country of origin | United Kingdom |
| Registration Number | 14220596 |
| Date of Incorporation | Thu, 7th Jul 2022 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Secretary
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
The register of PSCs who own or control the company includes 1 name. As we researched, there is The Whisky Exchange Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Whisky Exchange Holdings Limited
20 Montford Place, Kennington, London, SE11 5DE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13666816 |
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2023 filed on: 31st, October 2023 |
officers | Free Download (1 page) |
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