The Whisky Exchange Holdings Limited
Company Profile
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MicroThe Whisky Exchange Holdings Limited
13666816•Private Limited With Share Capital
20 Montford Place, Kennington, London, SE115DE
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Incorporated
07/10/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Whisky Exchange Holdings Limited (13666816) is a private limited with share capital incorporated on 07/10/2021 (4 years old) and registered in london, SE115DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/10/2021
SE115DE
Financial Overview
Total Assets
£29.43M
Liabilities
£3.30M
Net Assets
£26.13M
Turnover
£1.44M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Resolution
Category:Resolution
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2021
Incorporation Company
Category:Incorporation
Date:07-10-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
20 Montford Place, London, SE115DERegistered
Related Companies
10
Contact
20 Montford Place, Kennington, London, SE115DE