The Whisky Exchange Holdings Limited

13666816

active

Private Limited Company

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, 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

secretary · Since 07/10/2021

Also on 118 other boards

Catherine Louise Thompson

director · Since 07/10/2021

GENERAL COUNSEL

AUSTRALIAN · FRANCE · Age 55

Also on 118 other boards

Mr Stuart Andrew Ferrie Mckechnie

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 56

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

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