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WHISKY CASK COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whisky Cask Company Limited. The company was founded 5 years ago and was given the registration number 12038634. The firm's registered office is in LONDON W1K 2TX. You can find them at Unit 2, 113 Mount Street, London W1k 2tx, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:WHISKY CASK COMPANY LIMITED
Company Number:12038634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Unit 2, 113 Mount Street, London W1k 2tx, England, W1K 2TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 113 Mount Street, London, England, W1K 2TX

Director28 October 2022Active
86, Station Road, Wootton Bridge, Ryde, England, PO33 4RE

Director04 April 2020Active
Unit 2, 113 Mount Street, London W1k 2tx, England, W1K 2TX

Director31 July 2020Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7NE

Director07 June 2019Active

People with Significant Control

Mr Simon Edward Rickett
Notified on:03 April 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:1815, Melton Road, Leicester, England, LE7 4YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Malcolm Johnson
Notified on:07 June 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:1, Knightsbridge Green, London, United Kingdom, SW1X 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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