Menna Overview
Here’s a quick overview of THE WHISKY EXCHANGE LIMITED 👀 — a London based business that started in 2022.
THE WHISKY EXCHANGE LIMITED
- Company statusactive
- Company No14220596
- Age4 years Incorporated 7 July 2022
- Officers5
Address
20 Montford Place, Kennington, London, SE11 5DE, England
THE WHISKY EXCHANGE LIMITED is an active company incorporated on 7 July 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Apr 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 Updates
3 Years Ago on 18 Jul 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
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Jul 2022
Incorporation Company
4 Years Ago on 07 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Catherine Louise | secretary | 07 Jul 2022 | |
| DHRONA, Rajesh | director | Jan 1971 | 01 Jul 2023 |
| FELLS, Edward | director | Jun 1968 | 07 Jul 2022 |
| TENNENT, Natalie Elizabeth | director | Dec 1970 | 10 Jul 2025 |
| THOMPSON, Catherine Louise | director | May 1971 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Whisky Exchange Holdings Limited | 07 Jul 2022 |
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Here’s a quick overview of THE WHISKY EXCHANGE LIMITED 👀 — a London based business that started in 2022.