WHRI HOLDING COMPANY LIMITED
- Company statusactive
- Company No06286267
- Age18 years 1 month Incorporated 19 June 2007
- Officers3
Address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHRI HOLDING COMPANY LIMITED is an active company incorporated on 19 June 2007 and based in Dunstable, Bedfordshire. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Jun 2025
Second Filing Of Director Appointment With Name
6 Months Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 12 Jul 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Dec 2023
Resolution
1 Year Ago on 04 Dec 2023
Legacy
1 Year Ago on 04 Dec 2023
Legacy
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2023
Capital Allotment Shares
2 Years Ago on 09 Jun 2023
Capital Allotment Shares
2 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWRY, Daren Clive | secretary | 19 Jun 2007 | |
| GREENER, Ross | director | Feb 1992 | 08 Jan 2025 |
| THOMAS HATHAWAY, Alexandra Clare | director | Nov 1974 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Group Plc | 06 Apr 2016 |
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LOWRY, Daren Clive, DEMPSEY, Patrick Joseph Anthony are mutual persons.
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LOWRY, Daren Clive, DEMPSEY, Patrick Joseph Anthony, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, DEMPSEY, Patrick Joseph Anthony, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, DEMPSEY, Patrick Joseph Anthony are mutual persons.
LOWRY, Daren Clive, DEMPSEY, Patrick Joseph Anthony are mutual persons.
LOWRY, Daren Clive, DEMPSEY, Patrick Joseph Anthony are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
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LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William, VAUGHAN, Christopher David are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles are mutual persons.
LOWRY, Daren Clive, BARRATT, Simon Charles, FAIRHURST, Russell William, VAUGHAN, Christopher David are mutual persons.
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LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
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GREENER, Ross, THOMAS HATHAWAY, Alexandra Clare, YATES, Matthew are mutual persons.
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GREENER, Ross, THOMAS HATHAWAY, Alexandra Clare, ANDERSON, Mark, YATES, Matthew are mutual persons.
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CADBURY, Nicholas Theodore are mutual persons.
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VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
VAUGHAN, Christopher David are mutual persons.
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