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WHRI HOLDING COMPANY LIMITED - Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06286267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitbread Court Houghton Hall
- Business Park Porz Avenue
- Dunstable
- Bedfordshire
- LU5 5XE Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE UK
Management
- Managing Directors
- VAUGHAN, Christopher David
- YATES, Matthew
- LEVERE, Daniel Richard
- Company secretaries
- LOWRY, Daren Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-19
- Age Of Company 2007-06-19 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Whitbread Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITBREAD SHELF COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-03-03
✓
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
✓
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WHRI HOLDING COMPANY LIMITED Company Description
- WHRI HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06286267. Its current trading status is "live". It was registered 2007-06-19. It was previously called WHITBREAD SHELF COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/03/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Whitbread Court Houghton Hall .
Get WHRI HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whri Holding Company Limited - Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, United Kingdom
- 2007-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHRI HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06286267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06286267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06286267#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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capital-allotment-shares (2023-06-09) - SH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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change-person-director-company-with-change-date (2022-06-22) - CH01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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legacy (2021-10-19) - AGREEMENT2
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accounts-with-accounts-type-full (2021-02-03) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-27) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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change-of-name-notice (2015-06-10) - CONNOT
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capital-allotment-shares (2015-03-05) - SH01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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certificate-change-of-name-company (2015-06-10) - CERTNM
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accounts-with-accounts-type-full (2015-11-30) - AA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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capital-allotment-shares (2014-08-20) - SH01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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accounts-with-accounts-type-dormant (2014-11-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-dormant (2013-11-15) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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statement-of-companys-objects (2011-01-17) - CC04
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memorandum-articles (2011-01-17) - MEM/ARTS
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certificate-change-of-name-company (2011-01-12) - CERTNM
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change-of-name-notice (2011-01-12) - CONNOT
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-dormant (2010-11-25) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2008-08-28) - 225
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legacy (2008-07-17) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-06-19) - NEWINC
