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Whisky Auction Ltd, Park Royal

Whisky Auction Ltd is a private limited company. Registered at Elixir House, Whitby Avenue, Park Royal NW10 7SF, the above-mentioned 9 years old business was incorporated on 2014-12-23 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this company: Rajesh D. (appointed on 01 July 2023), Nicolas M. (appointed on 01 July 2023), Olivier G. (appointed on 31 May 2022).
About
Name: Whisky Auction Ltd
Number: 09365276
Incorporation date: 2014-12-23
End of financial year: 30 June
 
Address: Elixir House
Whitby Avenue
Park Royal
NW10 7SF
SIC code: 96090 - Other service activities not elsewhere classified
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 Ltd
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 England
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 1,174,662 601,940 1,058,005 1,181,219
Total Assets Less Current Liabilities 457,176 305,363 598,211 708,404

The due date for Whisky Auction Ltd confirmation statement filing is 2024-01-06. The latest confirmation statement was filed on 2022-12-23. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

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

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 23, 2023
filed on: 27th, December 2023 | confirmation statement 		Free Download (3 pages)

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