Menna Overview
Here’s a quick overview of THE WHISKY EXCHANGE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
THE WHISKY EXCHANGE HOLDINGS LIMITED
- Company statusactive
- Company No13666816
- Age4 years 9 months Incorporated 7 October 2021
- Officers4
Address
20 Montford Place, Kennington, London, SE11 5DE, England
THE WHISKY EXCHANGE HOLDINGS LIMITED is an active company incorporated on 7 October 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 04 Dec 2025
Memorandum Articles
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
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
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Capital Allotment Shares
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Memorandum Articles
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Catherine Louise | secretary | 07 Oct 2021 | |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 28 Nov 2025 |
| TENNENT, Natalie Elizabeth | director | Dec 1970 | 28 Nov 2025 |
| THOMPSON, Catherine Louise | director | May 1971 | 07 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goal Acquisitions (Holdings) Limited | 07 Oct 2021 |
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MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
TENNENT, Natalie Elizabeth, GASPERIN, Olivier Jean Marie are mutual persons.
TENNENT, Natalie Elizabeth, FELLS, Edward, GASPERIN, Olivier Jean Marie, SAWHNEY, Rajbir Singh, SAWHNEY, Sukhinder Singh are mutual persons.
TENNENT, Natalie Elizabeth, GASPERIN, Olivier Jean Marie are mutual persons.
TENNENT, Natalie Elizabeth, GASPERIN, Olivier Jean Marie are mutual persons.
TENNENT, Natalie Elizabeth, GASPERIN, Olivier Jean Marie are mutual persons.
TENNENT, Natalie Elizabeth are mutual persons.
TENNENT, Natalie Elizabeth are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
THE LONGMORN DISTILLERY LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
ADIUK
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
AD (EUROPE) FINANCE
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
CHISWELL HOLDINGS
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
LONG JOHN DISTILLERIES LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
J. R. PHILLIPS & CO LIMITED
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
ALLIED DISTILLERS LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
NO. 3 LONDON DRY GIN LIMITED
TENNENT, Natalie Elizabeth are mutual persons.
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THOMPSON, Catherine Louise are mutual persons.
ABERLOUR DISTILLERY COMPANY LIMITED
THOMPSON, Catherine Louise are mutual persons.
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THOMPSON, Catherine Louise are mutual persons.
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FELLS, Edward are mutual persons.
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Here’s a quick overview of THE WHISKY EXCHANGE HOLDINGS LIMITED 👀 — a London based business that started in 2021.