This company is commonly known as The Whisky Experience Ltd. The company was founded 18 years ago and was given the registration number 05510445. The firm's registered office is in LONDON. You can find them at Elixir House Whitby Avenue, Park Royal, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | THE WHISKY EXPERIENCE LTD |
|---|---|---|
| Company Number | : | 05510445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elixir House Whitby Avenue, Park Royal, London, NW10 7SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF | Director | 01 July 2023 | Active |
| Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF | Director | 31 May 2022 | Active |
| Speciality Drinks Ltd/Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF | Secretary | 12 January 2011 | Active |
| Speciality Drinks Ltd, Unit 7, Space Business Park, Abbey Road, Park Royal, London, United Kingdom, NW10 7SU | Secretary | 15 July 2005 | Active |
| Elixir House, Whitby Avenue, Park Royal, London, NW10 7SF | Director | 01 July 2023 | Active |
| Speciality Drinks Ltd/Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF | Director | 12 January 2011 | Active |
| Speciality Drinks Ltd/Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF | Director | 15 July 2005 | Active |
| Speciality Drinks Ltd/Elixir House, Whitby Avenue, Park Royal, London, England, NW10 7SF | Director | 15 July 2005 | Active |
| The Whisky Exchange Holdings Limited | ||
| Notified on | : | 31 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
| Elixir Group Holdings Limited | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elixir House, Whitby Avenue, London, England, NW10 7SF |
| Nature of control | : |
|
| Speciality Drinks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elixir House, Whitby Avenue, London, England, NW10 7SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
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