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THE WHISKY EXCHANGE HOLDINGS LIMITED

THE WHISKY EXCHANGE HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Montford Place, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. THE WHISKY EXCHANGE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13666816
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MONTFORD PLACE
Address Line 2KENNINGTON
Post TownLONDON
CountryENGLAND
PostcodeSE11 5DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date04/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE WHISKY EXCHANGE HOLDINGS LIMITED

Directors

(The company's officers)
EDWARD FELLS
(~55 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2021
OLIVIER JEAN MARIE GASPERIN
(~58 year old French national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2021
CATHERINE LOUISE THOMPSON
(~53 year old Australian national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2021
CATHERINE LOUISE THOMPSON
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Secretary
Appointed on 07/10/2021

Connections

(Shared officers)
100 PIPERS (WHISKY) LIMITED
  • EDWARD FELLS
ABERLOUR DISTILLERY COMPANY LIMITED
  • EDWARD FELLS
  • OLIVIER JEAN MARIE GASPERIN
AD (EUROPE) FINANCE
  • EDWARD FELLS
AD (US) FINANCE
  • EDWARD FELLS
  • EDWARD FELLS
  • CATHERINE LOUISE THOMPSON
AD CANADA FINANCING COMPANY
  • EDWARD FELLS
  • EDWARD FELLS
  • EDWARD FELLS
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)

THE WHISKY EXCHANGE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE11 5DE.

Map of THE WHISKY EXCHANGE HOLDINGS LIMITED at local scale
Map of THE WHISKY EXCHANGE HOLDINGS LIMITED at local scale
Map of THE WHISKY EXCHANGE HOLDINGS LIMITED at district scale
Map of THE WHISKY EXCHANGE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE11 5DE

Other companies with registered offices in SE11 5DE:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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