Menna Overview

Here’s a quick overview of WHISKEY (TOPCO) LIMITED 👀 — a Sheffield based business that started in 2017.

WHISKEY (TOPCO) LIMITED

  • Company statusliquidation
  • Company No11112501
  • Age8 years 7 months Incorporated 14 December 2017
  • Officers4

Address

Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

WHISKEY (TOPCO) LIMITED is an liquidation company incorporated on 14 December 2017 and based in Sheffield. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 01 Oct 2025

event
Liquidation Voluntary Appointment Of Liquidator

9 Months Ago on 01 Oct 2025

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Resolution

9 Months Ago on 01 Oct 2025

event
Liquidation Voluntary Statement Of Affairs

9 Months Ago on 01 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 16 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 May 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 07 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 08 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Sep 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 26 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 20 Dec 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 12 Dec 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 12 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 08 Dec 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 29 Nov 2022

enterprise
Memorandum Articles

3 Years Ago on 28 Nov 2022

gavel
Resolution

3 Years Ago on 28 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 May 2022

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CAMPBELL, Nicholasdirector Apr 198701 Feb 2018
ELLIS, Roy Edwarddirector Sep 196201 Feb 2018
EVANS, Benjamin Russelldirector Jul 197728 May 2021
GASPARRO, Daviddirector Sep 196501 Feb 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lonsdale Capital Partners L.P. 07 Dec 2018
Mr Nicholas Campbell Apr 198707 Dec 2018
Lonsdale Capital Partners L.P. 07 Dec 2018
Lonsdale Capital Partners Llp 07 Dec 2018
Lonsdale Capital Partners Gp Llp 07 Dec 2018
Mr Nicholas Campbell Apr 198701 Feb 2018
Lonsdale Capital Partners Llp 14 Dec 2017
Lonsdale Capital Partners Gp Llp 14 Dec 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.