WHISKY HOLDCO LIMITED - LONDON


Overview

WHISKY HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHISKY HOLDCO LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05974043. The accounts status is FULL.

WHISKY HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 02/05/2015

Registered Office

C/O FTI CONSULTING LLP
LONDON
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JARMAN Secretary 2011-06-24 CURRENT
MR MARK ROBERT FAIRWEATHER Aug 1962 British Director 2015-12-23 CURRENT
ALEXANDRE DU HAUTBOURG MOREY Jul 1967 British Director 2006-10-20 UNTIL 2010-08-27 RESIGNED
CHRISTOPHER RICHARD OAKLEY Secretary 2008-08-14 UNTIL 2009-07-11 RESIGNED
JULIAN JAMES LAWRENCE MASTERS Jul 1973 Secretary 2006-10-20 UNTIL 2008-08-14 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 2008-03-10 UNTIL 2013-10-01 RESIGNED
CHRISTOPHER JAMES CHAMBERS Secretary 2009-10-12 UNTIL 2011-10-14 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Director 2007-08-28 UNTIL 2009-07-11 RESIGNED
COLIN ALAN STEPHENS Oct 1972 British Director 2011-06-20 UNTIL 2013-10-01 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2012-07-03 UNTIL 2016-01-26 RESIGNED
PETER ANDREW UTTING Jun 1967 British Director 2008-03-10 UNTIL 2015-11-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-20 UNTIL 2006-10-20 RESIGNED
IVAN STOYANOV Aug 1978 Bulgarian Director 2010-04-07 UNTIL 2013-09-10 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2016-01-18 UNTIL 2018-04-23 RESIGNED
JULIAN JAMES LAWRENCE MASTERS Jul 1973 Director 2006-10-20 UNTIL 2008-08-14 RESIGNED
MICHAEL WILLIAM CARTER Nov 1956 British Director 2006-10-30 UNTIL 2008-01-18 RESIGNED
CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2009-10-12 UNTIL 2011-11-24 RESIGNED
MR GILES ASHLEY CHEEK Apr 1966 British Director 2010-04-07 UNTIL 2013-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-20 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apricot Bidco Limited 2016-04-06 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABF GRAIN PRODUCTS LIMITED LONDON Active FULL 10611 - Grain milling
ACETUM (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
POTATO PROCESSORS ASSOCIATION LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
WHITWORTHS INVESTMENTS LIMITED WELLINGBOROUGH Active GROUP 74990 - Non-trading company
TRENT FOODS LIMITED WELLINGBOROUGH Active DORMANT 10890 - Manufacture of other food products n.e.c.
WHITWORTHS GROUP LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
CHILTERN BAKERIES LIMITED NORTHAMPTON ENGLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WHITWORTHS LIMITED WELLINGBOROUGH Active FULL 10890 - Manufacture of other food products n.e.c.
SECKLOE 260 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SUNDORA FOODS LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
FB RAPHAEL 1 LIMITED DORSET Dissolved... GROUP 17240 - Manufacture of wallpaper
WHISKY INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APRICOT TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
APRICOT INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
APRICOT BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COLUMBO TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COLUMBO MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COLUMBO BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
5AM MUSIC LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
AGHOCO 1063 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIPCF V OPTIMAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTATINE CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied