Menna Overview
Here’s a quick overview of WHISKY AUCTION LTD 👀 — a Park Royal, London based business that started in 2014.
WHISKY AUCTION LTD
- Company statusactive
- Company No09365276
- Age11 years 7 months Incorporated 23 December 2014
- Officers3
Address
Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF
WHISKY AUCTION LTD is an active company incorporated on 23 December 2014 and based in Park Royal, London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Change To A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Resolution
4 Years Ago on 18 Nov 2021
Memorandum Articles
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Audited Abridged
4 Years Ago on 01 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLOMO, Samuel | secretary | 09 May 2025 | |
| DHRONA, Rajesh | director | Jan 1971 | 01 Jul 2023 |
| TENNENT, Natalie Elizabeth | director | Dec 1970 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Whisky Exchange Holdings Limited | 31 Oct 2021 | |
| Elixir Group Holdings Limited | 01 Jul 2020 | |
| Speciality Drinks Ltd | 06 Apr 2016 |
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DHRONA, Rajesh, TENNENT, Natalie Elizabeth, GASPERIN, Olivier Jean Marie, SAWHNEY, Rajbir Singh, SAWHNEY, Sukhinder Singh are mutual persons.
DHRONA, Rajesh, TENNENT, Natalie Elizabeth, GASPERIN, Olivier Jean Marie are mutual persons.
DHRONA, Rajesh, TENNENT, Natalie Elizabeth, GASPERIN, Olivier Jean Marie, SAWHNEY, Rajbir Singh, SAWHNEY, Sukhinder Singh are mutual persons.
DHRONA, Rajesh, TENNENT, Natalie Elizabeth, GASPERIN, Olivier Jean Marie, SAWHNEY, Rajbir Singh, SAWHNEY, Sukhinder Singh are mutual persons.
DHRONA, Rajesh are mutual persons.
TENNENT, Natalie Elizabeth are mutual persons.
TENNENT, Natalie Elizabeth are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
SAWHNEY, Rajbir Singh, SAWHNEY, Sukhinder Singh are mutual persons.
SAWHNEY, Rajbir Singh, SAWHNEY, Sukhinder Singh are mutual persons.
SAWHNEY, Rajbir Singh, SAWHNEY, Sukhinder Singh are mutual persons.
SAWHNEY, Rajbir Singh, SAWHNEY, Sukhinder Singh are mutual persons.
SAWHNEY, Rajbir Singh are mutual persons.
NO. 3 LONDON DRY GIN LIMITED
TENNENT, Natalie Elizabeth are mutual persons.
EQUILIBRIA HOLDINGS LTD
SAWHNEY, Sukhinder Singh are mutual persons.
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Here’s a quick overview of WHISKY AUCTION LTD 👀 — a Park Royal, London based business that started in 2014.