THE WHISKY EXCHANGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE WHISKY EXCHANGE HOLDINGS LIMITED
COMPANY NUMBER
13666816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Nicolas Maupas-Oudinot De Reggio (931087336) has left the board |
| 02/11/2023 | Sukhinder Singh Sawhney (928924006) has left the board |
Credit Risk Overview
Want to learn more about THE WHISKY EXCHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WHISKY EXCHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHISKY EXCHANGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2021 - Present (3 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
27/10/2021 - Present (3years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 118 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Nicolas Maupas-Oudinot De Reggio (931087336) has left the board |
| 02/11/2023 | Sukhinder Singh Sawhney (928924006) has left the board |
| 02/11/2023 | Rajbir Singh Sawhney (928923837) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Nicolas Maupas-Oudinot De Reggio (931087336) Appointed |
| 09/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Sukhinder Singh Sawhney (928924006) Appointed |
| 10/11/2021 | New Board Member Rajbir Singh Sawhney (928923837) Appointed |
| 10/11/2021 | New Board Member Rajbir Singh Sawhney (928923837) Appointed |
| 10/11/2021 | New Board Member Sukhinder Singh Sawhney (928924006) Appointed |
| 10/11/2021 | New Board Member Sukhinder Singh Sawhney (928924006) Appointed |
| 10/11/2021 | New Board Member Rajbir Singh Sawhney (928923837) Appointed |
| 10/11/2021 | New Board Member Sukhinder Singh Sawhney (928924006) Appointed |
| 10/11/2021 | New Board Member Rajbir Singh Sawhney (928923837) Appointed |
| 04/11/2021 | Stuart Andrew Ferrie McKechnie (926414493) has left the board |
| 04/11/2021 | New Board Member Olivier Jean Marie Gasperin (923779381) Appointed |
| 04/11/2021 | Stuart Andrew Ferrie McKechnie (926414493) has left the board |
| 04/11/2021 | New Board Member Olivier Jean Marie Gasperin (923779381) Appointed |
| 04/11/2021 | New Board Member Edward Fells (927485493) Appointed |
| 04/11/2021 | New Board Member Edward Fells (927485493) Appointed |
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