WHISKY HOLDCO LIMITED
Company is dissolved
General Information
NAME
WHISKY HOLDCO LIMITED
COMPANY NUMBER
05974043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2016
ACCOUNTS MADE UP TO
02/05/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
c/o Fti Consulting Llp
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Mark Robert Fairweather (920808340) Appointed |
| 03/05/2018 | Stuart Jonathan Lowe (903098088) has left the board |
| 09/08/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WHISKY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISKY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISKY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2006 - 27/08/2010 (3 years and 10 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 20/10/2006 - 14/08/2008 (1 years and 9 months) Secretary: 20/10/2006 - 14/08/2008 (1 years and 9 months) Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
30/10/2006 - 18/01/2008 (1 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Mark Robert Fairweather (920808340) Appointed |
| 03/05/2018 | Stuart Jonathan Lowe (903098088) has left the board |
| 09/08/2017 | Change in Reg. Office |
| 29/10/2016 | New Annual Return filed |
| 16/05/2016 | Peter Dylan Unsworth (916889544) has left the board |
| 16/05/2016 | Peter Andrew Utting (912969483) has left the board |
| 16/05/2016 | New Board Member Mark Fairweather (920808340) Appointed |
| 16/05/2016 | New Board Member Stuart Jonathan Lowe (903098088) Appointed |
| 30/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 25/03/2014 | Kenneth Pringle (904693988) has left the board |
| 25/03/2014 | Colin Alan Stephens (912969497) has left the board |
| 10/01/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 25/09/2013 | Giles Ashley Cheek (913156241) has left the board |
| 25/09/2013 | Ivan Stoyanov (915042569) has left the board |
| 04/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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