General information

Name:

Whisky Auction Limited

Office Address:

Elixir House Whitby Avenue NW10 7SF Park Royal

Number: 09365276

Incorporation date: 2014-12-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whisky Auction Ltd with Companies House Reg No. 09365276 has been operating on the market for ten years. The Private Limited Company is located at Elixir House, Whitby Avenue in Park Royal and company's post code is NW10 7SF. The firm's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. 30th June 2022 is the last time when the accounts were filed.

Rajesh D., Nicolas M. and Olivier G. are listed as firm's directors and have been working on the company success since 2023-07-01.

The companies that control this firm are: The Whisky Exchange Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Montford Place, Kennington, SE11 5DE and was registered as a PSC under the registration number 13666816.

Financial data based on annual reports

Company staff

Rajesh D.

Role: Director

Appointed: 01 July 2023

Latest update: 23 March 2024

Nicolas M.

Role: Director

Appointed: 01 July 2023

Latest update: 23 March 2024

Olivier G.

Role: Director

Appointed: 31 May 2022

Latest update: 23 March 2024

People with significant control

The Whisky Exchange Holdings Limited
Address: 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13666816
Notified on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elixir Group Holdings Limited
Address: Elixir House Whitby Avenue, Park Royal, London, NW10 7SF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12650760
Notified on 1 July 2020
Ceased on 25 February 2022
Nature of control:
over 3/4 of shares
Speciality Drinks Ltd
Address: Elixir House Whitby Avenue, Park Royal, London, NW10 7SF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4449145
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 23, 2023 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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