ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Unreported
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 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 (4 months remaining)
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 Jun 1968
Director • French • Lives in England • Born in Mar 1966
Goal Acquisitions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Whisky Exchange Limited
Catherine Louise Thompson, Olivier Jean Marie Gasperin, and 1 more are mutual people.
Active
James Burrough Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Allied Domecq (Holdings) Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Allied Domecq Spirits & Wine Holdings Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Allied Domecq Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
The Glenlivet Distillers Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Chivas Brothers (Holdings) Limited
Catherine Louise Thompson and Edward Fells 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
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Olivier Jean Marie Gasperin Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Catherine Louise Thompson Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Nicolas Maupas-Oudinot De Reggio Resigned
1 Year 7 Months Ago on 25 Mar 2024
Rajbir Singh Sawhney Resigned
2 Years Ago on 31 Oct 2023
Sukhinder Singh Sawhney Resigned
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Get Credit Report
Discover The Whisky Exchange Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Full accounts made up to 30 June 2023
Submitted on 7 Aug 2024
Termination of appointment of Nicolas Maupas-Oudinot De Reggio as a director on 25 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year