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 6 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 Information | Role | Appointed | Status |
|---|
| Unit 2, 113 Mount Street, London, England, W1K 2TX | Director | 28 October 2022 | Active |
| 86, Station Road, Wootton Bridge, Ryde, England, PO33 4RE | Director | 04 April 2020 | Active |
| Unit 2, 113 Mount Street, London W1k 2tx, England, W1K 2TX | Director | 31 July 2020 | Active |
| 1, Knightsbridge Green, London, United Kingdom, SW1X 7NE | Director | 07 June 2019 | Active |
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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)