THE WHISKY BARON LTD.

THE WHISKY BARON LTD. is an active private limited company, incorporated on 29 January 2018. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Springfield Meadows, Weybridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE WHISKY BARON LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	APRIL HOUSE
Address Line 2	6 SPRINGFIELD MEADOWS
Post Town	WEYBRIDGE
County	SURREY
Country	UNITED KINGDOM
Postcode	KT13 8AJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	26/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

THE WHISKY BARON LTD.

Directors

(The company's officers)

MR JAKE JACOB PATRICK SHARPE

(~30 year old Irish national)

APRIL HOUSE 6 SPRINGFIELD MEADOWS, WEYBRIDGE, SURREY, KT13 8AJ, UNITED KINGDOM

Current Director
Gives occupation as FOUNDER
Usually resident in UNITED KINGDOM

Appointed on 29/01/2018

NUALA ELIZABETH SHARPE

(~63 year old British national)

APRIL HOUSE 6 SPRINGFIELD MEADOWS, WEYBRIDGE, SURREY, KT13 8AJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/2021

Shareholders

(Persons of Significant Control)

Mr Jake Jacob Patrick Sharpe

(~30 year old Irish national)

April House, 6 Springfield Meadows, Weybridge, Surrey, KT13 8AJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/01/2018

Connections

(Shared officers)

OOSHKIE LTD

MR JAKE JACOB PATRICK SHARPE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)