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The Whisky Experience Ltd, London

The Whisky Experience Ltd is a private limited company. Located at Elixir House Whitby Avenue, Park Royal, London NW10 7SF, the aforementioned 18 years old business was incorporated on 2005-07-15 and is officially categorised as "retail sale of beverages in specialised stores" (SIC code: 47250).
3 directors can be found in this enterprise: Nicolas M. (appointed on 01 July 2023), Rajesh D. (appointed on 01 July 2023), Olivier G. (appointed on 31 May 2022).
About
Name: The Whisky Experience Ltd
Number: 05510445
Incorporation date: 2005-07-15
End of financial year: 30 June
 
Address: Elixir House Whitby Avenue
Park Royal
London
NW10 7SF
SIC code: 47250 - Retail sale of beverages in specialised stores
Company staff
People with significant control
The Whisky Exchange Holdings Limited
31 October 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elixir Group Holdings Limited
1 July 2020 - 25 February 2022
Address Elixir House Whitby Avenue, Park Royal, London, NW10 7SF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12650760
Nature of control: 75,01-100% shares
Speciality Drinks Limited
6 April 2016 - 1 July 2020
Address Elixir House Whitby Avenue, Park Royal, London, NW10 7SF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 4449145
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 3,731,223 6,019,848 5,558,084 4,729,390
Total Assets Less Current Liabilities 530,420 451,067 5,117,857 3,981,133

The date for The Whisky Experience Ltd confirmation statement filing is 2024-08-14. The latest confirmation statement was sent on 2023-07-31. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: The Whisky Exchange Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Montford Place, Kennington, SE11 5DE London. Elixir Group Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Whitby Avenue, Park Royal, NW10 7SF London. Speciality Drinks Limited has over 3/4 of shares. This corporate PSC can be found at Whitby Avenue, Park Royal, NW10 7SF London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-10-31
filed on: 31st, October 2023 | officers 		Free Download (1 page)

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