WHITBREAD (CONDOR) HOLDINGS LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
WHITBREAD (CONDOR) HOLDINGS LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHITBREAD (CONDOR) HOLDINGS LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470981. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD (CONDOR) HOLDINGS LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470981. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD (CONDOR) HOLDINGS LIMITED - DUNSTABLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW YATES | Sep 1977 | British | Director | 2018-10-12 | CURRENT |
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2016-11-09 | CURRENT |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2016-11-09 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitbread Group Plc | 2016-11-09 | Dunstable Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Whitbread Guarantee Company Two Limited | 2016-11-09 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |