WHRI HOLDING COMPANY LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
WHRI HOLDING COMPANY LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHRI HOLDING COMPANY LIMITED was incorporated 17 years ago on 19/06/2007 and has the registered number: 06286267. The accounts status is FULL and accounts are next due on 30/11/2024.
WHRI HOLDING COMPANY LIMITED was incorporated 17 years ago on 19/06/2007 and has the registered number: 06286267. The accounts status is FULL and accounts are next due on 30/11/2024.
WHRI HOLDING COMPANY LIMITED - DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 02/03/2023 | 30/11/2024 |
Registered Office
WHITBREAD COURT HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Previous trading names include:
WHITBREAD SHELF COMPANY LIMITED (until 10/06/2015)
WHITBREAD SHELF COMPANY LIMITED (until 10/06/2015)
WHITBREAD HOLDINGS LIMITED (until 12/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW YATES | Sep 1977 | British | Director | 2017-08-25 | CURRENT |
MR DANIEL RICHARD LEVERE | May 1980 | British | Director | 2022-10-12 | CURRENT |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2007-06-19 | CURRENT |
RATNESH MOHAN VERMA | Jun 1969 | Indian | Director | 2015-06-09 UNTIL 2018-08-03 | RESIGNED |
CHRISTOPHER DAVID VAUGHAN | Aug 1964 | British | Director | 2015-11-12 UNTIL 2023-06-22 | RESIGNED |
MR HEMANTKUMAR KIRIBHAI PATEL | Nov 1969 | British | Director | 2022-03-22 UNTIL 2022-10-12 | RESIGNED |
PAUL ALICK MACPHERSON | Jan 1961 | Canadian | Director | 2014-08-18 UNTIL 2014-11-13 | RESIGNED |
MR ANDREW HARRISON | May 1957 | British | Director | 2014-08-18 UNTIL 2015-11-12 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2007-06-19 UNTIL 2018-08-03 | RESIGNED |
MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2014-08-18 UNTIL 2015-02-17 | RESIGNED |
ANDREW DANCOX | Jan 1965 | British | Director | 2014-08-18 UNTIL 2017-09-30 | RESIGNED |
MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2014-08-18 UNTIL 2022-03-21 | RESIGNED |
ALISON JANE BRITTAIN | Feb 1965 | British | Director | 2015-11-12 UNTIL 2022-10-12 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2007-06-19 UNTIL 2015-11-12 | RESIGNED |
MARK ANDERSON | Mar 1971 | British | Director | 2015-11-12 UNTIL 2022-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread Group Plc | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |