WHISKEY & WEALTH CAPITAL LIMITED
53A GEORGE STREET, RICHMOND TW9 1HJ- Active
- Private Limited Company
- Company No. 14287419
- Last Updated: 01 Mar 2024
Company Profile
WHISKEY & WEALTH CAPITAL LIMITED was incorporated on Wednesday, August 10, 2022 as a Private Limited Company with registered address in RICHMOND. WHISKEY & WEALTH CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 2 months and 11 days.
| Name | WHISKEY & WEALTH CAPITAL LIMITED |
|---|---|
| Company number | 14287419 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53A GEORGE STREET RICHMOND TW9 1HJ |
|---|---|
| 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 |
|---|---|
| Scs International Limited 51 A George Street, TW9 1HJ |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Scott Charles Sciberras Nationality: Maltese |
Dates: Wednesday, August 10, 2022 - Monday, October 24, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 10 May 2024, (-164 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISKEY & WEALTH CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHISKEY & WEALTH CAPITAL LIMITED | 10 Aug 2022 |
| WHISKEY & WEALTH CLUB FINANCIAL SERVICES LIMITED | 22 Mar 2023 |