WHISKY CASK COMPANY LIMITED

UNIT 2, 113 MOUNT STREET, LONDON  W1K 2TX
  • Active
  • Private Limited Company
  • Company No. 12038634
  • Last Updated: 01 Mar 2024

Company Profile

WHISKY CASK COMPANY LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in LONDON. WHISKY CASK COMPANY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 5 years 8 months and 17 days.

Name WHISKY CASK COMPANY LIMITED
Company number 12038634
Company type Private Limited Company
Incorporation date 07 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
113 MOUNT STREET
LONDON
W1K 2TX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Edward Rickett Nationality: British Dates: Friday, April 3, 2020 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alexander Malcolm Johnson Nationality: British Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 05 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WHISKY CASK COMPANY LIMITED.

Previous Names

Name Change Date
WHISKY CASK COMPANY LIMITED 07 Jun 2019