Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
The Whisky Exchange Holdings Limited
- Incorporated
- 7 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 28 November 2025
British
Born September 1969 (57)
Director · Appointed 28 November 2025
Also at Abv Global Ltd (proposed for strike-off), Speciality Drinks Limited, The Whisky Experience Ltd · more companies
British
Born December 1970 (55)
Officer history (8 former)
12 June 2026
12 June 2026
Resigned Thompson, Catherine Louise as Secretary
26 January 2026
28 November 2025
28 November 2025
28 November 2025
30 June 2025
25 March 2024
Resigned Maupas-Oudinot De Reggio, Nicolas as Director
31 October 2023
Resigned Sawhney, Sukhinder Singh as Director
31 October 2023
Resigned Sawhney, Rajbir Singh as Director
1 July 2023
Appointed Maupas-Oudinot De Reggio, Nicolas as Director
31 October 2021
Appointed Sawhney, Sukhinder Singh as Director
31 October 2021
Appointed Sawhney, Rajbir Singh as Director
27 October 2021
27 October 2021
27 October 2021
7 October 2021
7 October 2021
Appointed Thompson, Catherine Louise as Secretary
7 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05421315
Group structure 36 shown
Ownership group derived from the Companies House PSC register
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard Owns 75–100% of shares
Chivas 2000 Owns 75–100% of shares
John Dunbar & Company Limited Owns 75–100% of shares
Strathclyde Distillery Limited Owns 75–100% of shares
Chivas Holdings (IP) Limited Owns 75–100% of shares
100 Pipers (Whisky) Limited Owns 75–100% of shares
Aberlour Distillery Company Limited Owns 75–100% of shares
Allied Domecq Spirits & Wine Holdings Limited Owns 50–75% of shares
Allt A' Bhainne Distillery Limited Owns 75–100% of shares
Black Friars Distillery Limited Owns 75–100% of shares
Dalmunach Distillery Limited Owns 75–100% of shares
Malfy Gin Limited Owns 75–100% of shares
Passport (Whisky) Limited Owns 75–100% of shares
PR Newco 4 Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited Owns 75–100% of shares
Pernod Ricard Global Travel Retail Limited Owns 75–100% of shares
Goal Acquisitions (Holdings) Limited Holds 75–100% of voting rights
Allied Domecq Limited Owns 75–100% of shares
Allied Domecq (Holdings) Limited Owns 75–100% of shares
Allied Domecq Pensions Limited Owns 75–100% of shares
PR Goal 3 Limited Holds 75–100% of voting rights
The Glenlivet Distillers Limited Owns 75–100% of shares
Braeval Distillery Limited Owns 75–100% of shares
Longmorn Distilleries Limited (The) Owns 75–100% of shares
The Whisky Exchange Holdings Limited This company Owns 75–100% of shares
Speciality Drinks Limited Owns 75–100% of shares
The Whisky Exchange Limited Owns 75–100% of shares
The Whisky Experience Ltd Owns 75–100% of shares
Whisky Auction Ltd Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 9 February 2026 | Appointment of a director | |||
| 7 January 2026 | Full accounts | 30 June 2025 |
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