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Home > England & Wales Companies > THE WHISKY EXPERIENCE LTD
Company Information for

THE WHISKY EXPERIENCE LTD

ELIXIR HOUSE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SF,
Company Registration Number
05510445
Private Limited Company
Active

Company Overview

About The Whisky Experience Ltd
THE WHISKY EXPERIENCE LTD was founded on 2005-07-15 and has its registered office in London. The organisation's status is listed as "Active". The Whisky Experience Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE WHISKY EXPERIENCE LTD
 
Legal Registered Office
ELIXIR HOUSE WHITBY AVENUE
PARK ROYAL
LONDON
NW10 7SF
Other companies in W1T
 
Filing Information
Company Number 05510445
Company ID Number 05510445
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB863678869  
Last Datalog update: 2024-09-09 02:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHISKY EXPERIENCE LTD
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Companies with same name THE WHISKY EXPERIENCE LTD
The following companies were found which have the same name as THE WHISKY EXPERIENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WHISKY EXPERIENCE PTE. LTD. EMERALD HILL ROAD Singapore 229401 Active Company formed on the 2008-09-13

Company Officers of THE WHISKY EXPERIENCE LTD

Current Directors
Officer Role Date Appointed
BHUPINDER KAUR SAWHNEY
 Company Secretary 2011-01-12
NARINDER SINGH SAWHNEY
 Director 2011-01-12
RAJBIR SINGH SAWHNEY
 Director 2005-07-15
SUKHINDER SINGH SAWHNEY
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
RAJBIR SINGH SAWHNEY
 Company Secretary 2005-07-15 2011-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJBIR SINGH SAWHNEY BP PROPERTYCO LIMITED Director 2018-04-13 CURRENT 2012-11-13 Active - Proposal to Strike off
RAJBIR SINGH SAWHNEY HORWOOD PROPERTIES LIMITED Director 2018-04-13 CURRENT 1967-06-08 Active - Proposal to Strike off
RAJBIR SINGH SAWHNEY ISLAY DISTILLERY CO. LTD Director 2017-04-13 CURRENT 2017-04-13 Active
RAJBIR SINGH SAWHNEY ELIXIR DISTILLERS LTD Director 2015-07-13 CURRENT 2015-07-13 Active
RAJBIR SINGH SAWHNEY WHISKY AUCTION LTD Director 2014-12-23 CURRENT 2014-12-23 Active
RAJBIR SINGH SAWHNEY ABV GLOBAL LTD Director 2014-01-28 CURRENT 2014-01-28 Active
RAJBIR SINGH SAWHNEY ELIXIR WESTERN AVENUE LTD Director 2014-01-10 CURRENT 2014-01-10 Active
RAJBIR SINGH SAWHNEY SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-02-23 CURRENT 2009-10-28 Active
RAJBIR SINGH SAWHNEY BOUTIQUE PUBS LTD Director 2007-11-09 CURRENT 2007-11-09 Dissolved 2016-11-01
RAJBIR SINGH SAWHNEY SPECIALITY BRANDS LTD Director 2007-07-03 CURRENT 2007-07-03 Active
RAJBIR SINGH SAWHNEY SPECIALITY DRINKS LIMITED Director 2002-05-28 CURRENT 2002-05-28 Active
SUKHINDER SINGH SAWHNEY BP PROPERTYCO LIMITED Director 2018-04-13 CURRENT 2012-11-13 Active - Proposal to Strike off
SUKHINDER SINGH SAWHNEY HORWOOD PROPERTIES LIMITED Director 2018-04-13 CURRENT 1967-06-08 Active - Proposal to Strike off
SUKHINDER SINGH SAWHNEY ISLAY DISTILLERY CO. LTD Director 2017-04-13 CURRENT 2017-04-13 Active
SUKHINDER SINGH SAWHNEY ELIXIR DISTILLERS LTD Director 2015-07-13 CURRENT 2015-07-13 Active
SUKHINDER SINGH SAWHNEY WHISKY AUCTION LTD Director 2014-12-23 CURRENT 2014-12-23 Active
SUKHINDER SINGH SAWHNEY ABV GLOBAL LTD Director 2014-01-28 CURRENT 2014-01-28 Active
SUKHINDER SINGH SAWHNEY ELIXIR WESTERN AVENUE LTD Director 2014-01-10 CURRENT 2014-01-10 Active
SUKHINDER SINGH SAWHNEY SPECIALITY BRANDS LTD Director 2007-07-03 CURRENT 2007-07-03 Active
SUKHINDER SINGH SAWHNEY SPECIALITY DRINKS LIMITED Director 2002-05-28 CURRENT 2002-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR NICOLAS MAUPAS-OUDINOT DE REGGIO
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED NICOLAS MAUPAS-OUDINOT DE REGGIO
2023-07-03DIRECTOR APPOINTED RAJESH DHRONA
2023-05-26Director's details changed for Olivier Jean Marie Gasperin on 2023-05-25
2023-02-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-05-31AP01DIRECTOR APPOINTED OLIVIER JEAN MARIE GASPERIN
2022-04-01PSC07CESSATION OF ELIXIR GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01PSC05Change of details for The Whisky Exchange Holdings Limited as a person with significant control on 2022-02-25
2022-01-28Notification of The Whisky Exchange Holdings Limited as a person with significant control on 2021-10-31
2022-01-28PSC02Notification of The Whisky Exchange Holdings Limited as a person with significant control on 2021-10-31
2021-11-29MEM/ARTSARTICLES OF ASSOCIATION
2021-11-18RES01ADOPT ARTICLES 18/11/21
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH SAWHNEY
2021-11-11TM02Termination of appointment of Bhupinder Kaur Sawhney on 2021-10-31
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-01PSC02Notification of Elixir Group Holdings Limited as a person with significant control on 2020-07-01
2021-07-01PSC07CESSATION OF SPECIALITY DRINKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
2014-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0115/07/14 ANNUAL RETURN FULL LIST
2013-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-22AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJBIR SINGH SAWHNEY / 08/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHINDER SINGH SAWHNEY / 08/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER SINGH SAWHNEY / 08/07/2013
2013-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS BHUPINDER KAUR SAWHNEY on 2013-07-08
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
2012-12-19MG01Particulars of a mortgage or charge / charge no: 1
2012-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-07-15
2012-08-21ANNOTATIONClarification
2012-08-07AR0115/07/12 ANNUAL RETURN FULL LIST
2011-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-16ANNOTATIONClarification
2011-11-16RP04
2011-10-04AR0115/07/11 ANNUAL RETURN FULL LIST
2011-09-14AP03SECRETARY APPOINTED MRS BHUPINDER KAUR SAWHNEY
2011-09-14AP01DIRECTOR APPOINTED MR NARINDER SINGH SAWHNEY
2011-09-13TM02APPOINTMENT TERMINATED, SECRETARY RAJBIR SAWHNEY
2011-09-08SH0127/01/11 STATEMENT OF CAPITAL GBP 250
2011-09-08SH0110/01/11 STATEMENT OF CAPITAL GBP 750
2011-02-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-15ELRES S80AS80A AUTH TO ALLOT SEC 11/01/2011
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-28AR0115/07/10 FULL LIST
2010-07-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-28AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHINDER SINGH SAWHNEY / 15/07/2010
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAJBIR SINGH SAWHNEY / 15/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJBIR SINGH SAWHNEY / 15/07/2010
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O SHAH DODHIA & CO, FIRST FLOOR, 22 STEPHENSON WAY EUSTON LONDON NW1 2LE
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-21363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-19363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-26363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-27363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-09-29225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE WHISKY EXPERIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WHISKY EXPERIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-12-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WHISKY EXPERIENCE LTD

Intangible Assets
Patents
We have not found any records of THE WHISKY EXPERIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHISKY EXPERIENCE LTD
Trademarks
We have not found any records of THE WHISKY EXPERIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHISKY EXPERIENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as THE WHISKY EXPERIENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WHISKY EXPERIENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE WHISKY EXPERIENCE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022083030Single malt Scotch whisky
2018-10-0022083030Single malt Scotch whisky
2018-10-0022083082Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky)
2018-09-0022083030Single malt Scotch whisky
2018-07-0022083030Single malt Scotch whisky
2018-05-0022083030Single malt Scotch whisky
2017-04-0022083030Single malt Scotch whisky
2017-03-0022083030Single malt Scotch whisky
2017-02-0022083030Single malt Scotch whisky
2017-01-0022083030Single malt Scotch whisky
2016-11-0022083030Single malt Scotch whisky
2016-10-0022083030Single malt Scotch whisky
2016-09-0022083030Single malt Scotch whisky
2016-08-0022083030Single malt Scotch whisky
2016-07-0022083030Single malt Scotch whisky
2016-06-0022083030Single malt Scotch whisky
2016-05-0022083030Single malt Scotch whisky
2016-04-0022083030Single malt Scotch whisky
2016-03-0022083030Single malt Scotch whisky
2016-02-0022083030Single malt Scotch whisky
2016-01-0022083030Single malt Scotch whisky

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHISKY EXPERIENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WHISKY EXPERIENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW10 7SF