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The Whisky Exchange Holdings Limited

13666816

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 07/10/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Catherine Louise Thompson

director · Since 07/10/2021

GENERAL COUNSEL

AUSTRALIAN · FRANCE · Age 55

Also on 118 other boards

Catherine Louise Thompson

secretary · Since 07/10/2021

Also on 118 other boards

Mr Stuart Andrew Ferrie Mckechnie

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 57

Also on 119 other boards

Mrs Natalie Elizabeth Tennent

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Stuart Andrew Ferrie Mckechnie

director · Since 28/11/2025

British · Scotland · Age 57

Natalie Elizabeth Tennent

director · Since 28/11/2025

British · United Kingdom · Age 55

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Stuart Andrew Ferrie Mckechnie

director · Resigned 27/10/2021

Rajbir Singh Sawhney

director · Resigned 31/10/2023

Sukhinder Singh Sawhney

director · Resigned 31/10/2023

Nicolas Maupas-Oudinot De Reggio

director · Resigned 25/03/2024

Olivier Jean Marie Gasperin

director · Resigned 30/06/2025

Edward Fells

director · Resigned 28/11/2025

Catherine Louise Thompson

director · Resigned 12/06/2026

Catherine Louise Thompson

secretary · Resigned 12/06/2026

Persons with Significant Control

Goal Acquisitions (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 05421315 · Companies House · Limited By Shares

Notified 07/10/2021

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 20 Montford Place
2026-08-17

20 MONTFORD PLACE

post town → London
2026-08-17

LONDON

officer appointed → GRANGER, Benjamin Jean Albert
2026-08-17
officer appointed → MCKECHNIE, Stuart Andrew Ferrie
2026-08-17
officer appointed → TENNENT, Natalie Elizabeth
2026-08-17