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The Whisky Exchange Holdings Limited

The Whisky Exchange Holdings Limited is an active company incorporated on 7 October 2021 with the registered office located in London, Greater London. The Whisky Exchange Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13666816
Private limited company
Age
4 years
Incorporated 7 October 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in Scotland • Born in Sep 1969
Goal Acquisitions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Lyons & Company Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
European Cellars Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Distillers Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Glenburgie Distillery Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Martinez Gassiot & Company Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Strand Hotels Limited(The)
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Reid,Stuart & Company,Limited
Catherine Louise Thompson and Stuart Andrew Ferrie McKechnie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.41M
Increased by £258K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£29.33M
Decreased by £92.21M (-76%)
Total Liabilities
-£3.07M
Decreased by £4.19M (-58%)
Net Assets
£26.25M
Decreased by £88.02M (-77%)
Debt Ratio (%)
10%
Increased by 4.5% (+75%)
Latest Activity
Mr Stuart Andrew Ferrie Mckechnie Appointed
1 Month Ago on 28 Nov 2025
Edward Fells Resigned
1 Month Ago on 28 Nov 2025
Mrs Natalie Elizabeth Tennent Appointed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Olivier Jean Marie Gasperin Resigned
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Catherine Louise Thompson Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Nicolas Maupas-Oudinot De Reggio Resigned
1 Year 9 Months Ago on 25 Mar 2024
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Documents
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Appointment of Mr Stuart Andrew Ferrie Mckechnie as a director on 28 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Edward Fells as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Mrs Natalie Elizabeth Tennent as a director on 28 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Olivier Jean Marie Gasperin as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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