Menna Overview
Here’s a quick overview of WHRI HOLDING COMPANY LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 2007.
WHRI HOLDING COMPANY LIMITED
- Company statusactive
- Company No06286267
- Age19 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 19 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 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Legacy
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Legacy
2 Years Ago on 04 Dec 2023
Legacy
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
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, ANDERSON, Mark are mutual persons.
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LOWRY, Daren Clive are mutual persons.
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LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
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Menna Overview
Here’s a quick overview of WHRI HOLDING COMPANY LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 2007.