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Company Information for WHISKEY & WEALTH CLUB LIMITED
51A GEORGE STREET, RICHMOND, TW9 1HJ,
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Company Registration Number
 11656422 Private Limited Company
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Company Overview
About Whiskey & Wealth Club Ltd
WHISKEY & WEALTH CLUB LIMITED was founded on 2018-11-02 and has its registered office in Richmond. The organisation's status is listed as "Active". Whiskey & Wealth Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| WHISKEY & WEALTH CLUB LIMITED | |
| Legal Registered Office | |
| 51A GEORGE STREET RICHMOND TW9 1HJ | |
Filing Information
| Company Number | 11656422 | |
|---|---|---|
| Company ID Number | 11656422 | |
| Date formed | 2018-11-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 30/11/2019 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB317083711 |
| Last Datalog update: | 2026-05-05 08:34:13 |
| Companies House |
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Companies with same name WHISKEY & WEALTH CLUB LIMITED
The following companies were found which have the same name as WHISKEY & WEALTH CLUB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHISKEY & WEALTH CLUB INTERNATIONAL LIMITED | 51a George Street Richmond TW9 1HJ | Active - Proposal to Strike off | Company formed on the 2021-06-29 | |
 |
WHISKEY & WEALTH CLUB PTY LTD | Active | Company formed on the 2022-02-14 | |
|
WHISKEY & WEALTH CLUB PTY LTD | Active | Company formed on the 2022-02-14 | |
| WHISKEY & WEALTH CLUB HOLDINGS LTD | 51A GEORGE STREET RICHMOND LONDON TW9 1HJ | Active | Company formed on the 2022-02-21 | |
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Whiskey & Wealth Club Limited | Unknown | Company formed on the 2023-10-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116564220001 | ||
| DIRECTOR APPOINTED MR SCOTT SCIBERRAS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT GLOVER | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Resolutions passed:<ul><li>Resolution Re-sub division 07/11/2022</ul> | ||
| Sub-division of shares on 2022-11-07 | ||
| CESSATION OF JAMES BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SCOTT SCIBERRAS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Whiskey & Wealth Club Holdings Limited as a person with significant control on 2022-12-16 | ||
| CESSATION OF WILLIAM FIELDING AS A PERSON OF SIGNIFICANT CONTROL | ||
| Unaudited abridged accounts made up to 2020-12-31 | ||
| Unaudited abridged accounts made up to 2020-12-31 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FIELDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM FIELDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116564220001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY | |
| AP01 | DIRECTOR APPOINTED MR JAMES BRADLEY | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/11/19 TO 31/12/19 | |
| PSC04 | Change of details for Mr Bradley Jay as a person with significant control on 2019-11-16 | |
| PSC04 | Change of details for Mr Scott Sciberras as a person with significant control on 2019-11-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT SCIBERRAS | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-09-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Moor Place 1 Fore Street Ave London EC2Y 9DT England | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to WHISKEY & WEALTH CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHISKEY & WEALTH CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of WHISKEY & WEALTH CLUB LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 WHISKEY & WEALTH CLUB LIMITED
Intangible Assets
Patents
We have not found any records of WHISKEY & WEALTH CLUB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHISKEY & WEALTH CLUB LIMITED
Income
Government Income
We have not found government income sources for WHISKEY & WEALTH CLUB LIMITED. 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 (46180 - Agents specialized in the sale of other particular products) as WHISKEY & WEALTH CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHISKEY & WEALTH CLUB LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISKEY & WEALTH CLUB LIMITED 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 WHISKEY & WEALTH CLUB LIMITED 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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