Whisky Express Ltd
- Company number
- 09832075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2015
- Nature of business
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Agents involved in the sale of a variety of goods
Wholesale of clothing and footwear
Event catering activities
Registered office
Previous names
- Catering Hire Oxford Ltd (until 2 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNER, Simon Andrew Morrison | Director | 20 Oct 2015 | 7 Nov 2015 |
| HORNER, Louise Lok Yi | Director | 20 Oct 2015 | 30 Apr 2021 |
| LUO, Xingyi | Director | 30 Apr 2021 | 17 Jun 2021 |
| LI, Shanshan | Director | 18 Jun 2021 | 25 Oct 2021 |
| HORNER, Lok Yi | Director | 28 Oct 2021 | 16 Jun 2022 |
| LIU, Yunfeng | Director | 17 Jun 2022 | 18 Oct 2022 |
| WANG, Jinrong | Director | 18 Oct 2022 | 1 Mar 2024 |
| CHU, Hong | Secretary | 1 Feb 2023 | 3 Jun 2024 |
| LUO, Xingyi | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Morrison Horner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2021 |
| Mrs Louise Lok Yi Horner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2021 |
| Mr Xingyi Luo | Significant Influence Or Control Significant Influence Or Control As Firm |
30 Apr 2021 | 17 Jun 2021 |
| Ms Shanshan Li | Ownership Of Shares 75 To 100 Percent | 18 Jun 2021 | 25 Oct 2021 |
| Ms Hong Chu | Ownership Of Shares 75 To 100 Percent | 25 Oct 2021 | 22 Jun 2022 |
| Ms Yunfeng Liu | Ownership Of Shares 75 To 100 Percent | 22 Jun 2022 | 18 Oct 2022 |
| Ms Hong Chu | Significant Influence Or Control | 1 Feb 2023 | 31 May 2024 |
| Mr Xingyi Luo | Ownership Of Shares 75 To 100 Percent | 1 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£220,729 | £19,357 | 2 |
| 31 Dec 2023 | -£223,396 | £10,440 | 2 |
| 31 Dec 2022 | -£146,731 | £20,538 | 2 |
| 31 Dec 2021 | -£155,369 | £41,581 | 2 |
| 31 Dec 2020 | - | - | 1 |
| 31 Dec 2019 | - | - | 1 |
| 31 Oct 2018 | - | - | 1 |
| 31 Oct 2017 | - | - | 1 |
| 31 Oct 2016 Dormant | - | £1,025 | - |
Connections
Directors’ other companies
- LUO, Xingyi - Director at Delta Technology Solutions Ltd