Whiskey (Topco) Limited

DataGardener
in liquidation
Medium

Whiskey (topco) Limited

11112501•Private Limited With Share Capital

Frp Advisory Trading Limited, Th, 260 Ecclesall Road South, Sheffield, S119PS
Website02075141800

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/12/2017

Company Age

8 years

Directors

5

Employees

416

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Whiskey (topco) Limited (11112501) is a private limited with share capital incorporated on 14/12/2017 (8 years old) and registered in sheffield, S119PS. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/12/2017
S119PS
416 employees

Financial Overview

Total Assets

£15.13M

Liabilities

£25.08M

Net Assets

£-9.95M

Turnover

£28.64M

Cash

£995.0K

Key Metrics

416

Employees

5

Directors

15

Shareholders

Board of Directors

5
R
roy edward ellis
director
B
benjamin russell evans
director
D
david gasparro
director
N
nicholas campbell
director
N
nicholas campbell
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Incorporation Company
Category:Incorporation
Date:14-12-2017

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2025
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

3Rd Floor, 120 Charing Cross Road, London, WC2H0JR
Frp Advisory Trading Limited, Th, 260 Ecclesall Road South, Sheffield, S11 9Ps, S119PSRegistered

Related Companies

10
nucore group ltd.
live
lonsdale capital partners ii limited
live
bateman street lease co ltd.
live
todays dental group limited
live
widegate street lease co ltd.
live
ocean media exhibitions limited
live
leicester square lease co ltd.
live
east street (top co) ltd.
live
senior home care group midco limited
live
threadneedle management services limited
live

Contact

02075141800
lonsdalepartners.com
Frp Advisory Trading Limited, Th, 260 Ecclesall Road South, Sheffield, S119PS