Active
Company Information for WHRI HOLDING COMPANY LIMITED
WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
06286267
Private Limited Company
Active |
Company Name | ||||
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WHRI HOLDING COMPANY LIMITED | ||||
Legal Registered Office | ||||
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE Other companies in LU5 | ||||
Previous Names | ||||
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Company Number | 06286267 | |
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Company ID Number | 06286267 | |
Date formed | 2007-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/03/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:01:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHRI HOLDING COMPANY LIMITED | Singapore | Active | Company formed on the 2015-05-14 |
Officer | Role | Date Appointed |
---|---|---|
DAREN CLIVE LOWRY |
||
MARK ANDERSON |
||
ALISON JANE BRITTAIN |
||
NICHOLAS THEODORE CADBURY |
||
RUSSELL WILLIAM FAIRHURST |
||
CHRISTOPHER DAVID VAUGHAN |
||
RATNESH MOHAN VERMA |
||
MATTHEW YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DANCOX |
Director | ||
SIMON CHARLES BARRATT |
Director | ||
ANDREW HARRISON |
Director | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
PAUL ALICK MACPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED KITE DELIVERY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-05 - 2017-06-20 | RESIGNED | 2016-11-04 | Active | |
PREMIER INN WESTMINSTER LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1986-03-14 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1999-11-15 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2006-06-29 | Active | |
ELM HOTEL HOLDINGS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-09-23 | Active | |
COSTA CARD ELMI LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SECRETARIES LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1925-03-03 | Active | |
PREMIER INN HOTELS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-05-25 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1953-06-17 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1933-07-24 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
COSTA INTERNATIONAL LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1979-02-23 | Active | |
WHITBREAD PENSION TRUSTEES | Company Secretary | 2003-04-10 | CURRENT | 1959-06-09 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1927-09-02 | Active | |
WHITBREAD GROUP PLC | Director | 2018-02-02 | CURRENT | 1889-07-25 | Active | |
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED | Director | 2017-02-13 | CURRENT | 2014-08-28 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
TOURISM FOR ALL UK | Director | 2014-06-25 | CURRENT | 1979-12-13 | Active | |
WHITBREAD GROUP PLC | Director | 2015-10-13 | CURRENT | 1889-07-25 | Active | |
WHITBREAD PLC | Director | 2015-09-28 | CURRENT | 2000-12-01 | Active | |
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED | Director | 2017-02-13 | CURRENT | 2014-08-28 | Active | |
LAND SECURITIES GROUP PLC | Director | 2017-01-01 | CURRENT | 2002-02-07 | Active | |
PREMIER TRAVEL INN INDIA LIMITED | Director | 2016-04-28 | CURRENT | 2007-03-28 | Active | |
WHITBREAD GROUP PLC | Director | 2012-11-14 | CURRENT | 1889-07-25 | Active | |
WHITBREAD PLC | Director | 2012-11-14 | CURRENT | 2000-12-01 | Active | |
SILK STREET HOTELS LIMITED | Director | 2017-05-15 | CURRENT | 1971-12-06 | Active | |
SWIFT HOTELS LIMITED | Director | 2017-02-01 | CURRENT | 1896-12-02 | Active | |
ST. ANDREWS HOMES LIMITED | Director | 2016-11-23 | CURRENT | 1940-02-22 | Active | |
WHITBREAD (CONDOR) HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
WHITBREAD SECRETARIES LIMITED | Director | 2015-11-25 | CURRENT | 1925-03-03 | Active | |
THE COSTA FOUNDATION | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
WHITBREAD PENSION TRUSTEES | Director | 2008-03-31 | CURRENT | 1959-06-09 | Active | |
MANOR HOTELS LIMITED | Director | 2006-10-31 | CURRENT | 1923-01-25 | Dissolved 2016-04-26 | |
WHITBREAD DIRECTORS 2 LIMITED | Director | 2003-01-22 | CURRENT | 1953-06-17 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Director | 2003-01-22 | CURRENT | 1933-07-24 | Active | |
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED | Director | 2017-02-13 | CURRENT | 2014-08-28 | Active | |
HEALTHY RETAIL LIMITED | Director | 2016-05-03 | CURRENT | 2009-04-16 | Active | |
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED | Director | 2015-06-12 | CURRENT | 2014-08-28 | Active | |
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 04/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 7.449783 | ||
FULL ACCOUNTS MADE UP TO 02/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID VAUGHAN | ||
09/06/23 STATEMENT OF CAPITAL GBP 63193185 | ||
09/06/23 STATEMENT OF CAPITAL GBP 63193187 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
Director's details changed for Mr Hemantkumar Kiritbhai Patel on 2022-06-21 | ||
CH01 | Director's details changed for Mr Hemantkumar Kiritbhai Patel on 2022-06-21 | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEODORE CADBURY | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAM FAIRHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DANCOX | |
AP01 | DIRECTOR APPOINTED MR MATTHEW YATES | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 63193183 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Whitbread Group Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 63193183 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALISON JANE BRITTAIN | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID VAUGHAN | |
AP01 | DIRECTOR APPOINTED MARK ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT | |
AP01 | DIRECTOR APPOINTED RATNESH MOHAN VERMA | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 63193183 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/06/2015 | |
CERTNM | Company name changed whitbread shelf company LIMITED\certificate issued on 10/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 63193183 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 63193183.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACPHERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY DEMPSEY | |
AP01 | DIRECTOR APPOINTED ANDREW DANCOX | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARRISON | |
AP01 | DIRECTOR APPOINTED PAUL ALICK MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 1000001 | |
AR01 | 19/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 19/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 | |
AR01 | 19/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 | |
AR01 | 19/06/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 17/12/2010 | |
CERTNM | COMPANY NAME CHANGED WHITBREAD HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
225 | PREVSHO FROM 30/06/2008 TO 28/02/2008 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHRI HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |