WHRI HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
WHRI HOLDING COMPANY LIMITED
COMPANY NUMBER
06286267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/2007
(17 years and 6 months old)
WEBSITE
http://whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/01/2011
10/06/2015
WHITBREAD SHELF COMPANY LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Telephone: 01582424200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 16/12/2023 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHRI HOLDING COMPANY LIMITED | Non-Trading | View Report |
| PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHRI HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHRI HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHRI HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2007 - Present (17 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 206 Past: 252 |
View Report |
|
25/08/2017 - Present (7 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/06/2007 - Present (17 years and 6 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 278 |
View Report |
|
19/06/2007 - Present (17 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 312 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 16/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 04/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 04/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/12/2023 | No description (RESOLUTIONS) | other | |
| 29/08/2023 | Annual Accounts. (AA) | accounts | |
| 27/06/2023 | Termination of appointment of director (TM01) | officers | |
| 09/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 25/10/2022 | Appointment of director (AP01) | officers | |
| 25/10/2022 | Termination of appointment of director (TM01) | officers | |
| 25/10/2022 | Termination of appointment of director (TM01) | officers | |
| 25/10/2022 | Termination of appointment of director (TM01) | officers | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 29/06/2022 | Confirmation Statement (CS01) | other | |
| 22/06/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 19/10/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/05/2021 | Confirmation Statement (CS01) | other | |
| 03/02/2021 | Annual Accounts. (AA) | accounts | |
| 21/05/2020 | Confirmation Statement (CS01) | other | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/06/2019 | Confirmation Statement (CS01) | other | |
| 27/11/2018 | Annual Accounts. (AA) | accounts | |
| 09/08/2018 | Termination of appointment of director (TM01) | officers | |
| 09/08/2018 | Termination of appointment of director (TM01) | officers | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 06/12/2017 | Annual Accounts. (AA) | accounts | |
| 06/11/2017 | Termination of appointment of director (TM01) | officers | |
| 25/08/2017 | Appointment of director (AP01) | officers | |
| 27/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/06/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Annual Accounts. (AA) | accounts | |
| 26/11/2015 | Termination of appointment of director (TM01) | officers | |
| 26/11/2015 | Termination of appointment of director (TM01) | officers | |
| 26/11/2015 | Appointment of director (AP01) | officers | |
| 26/11/2015 | Appointment of director (AP01) | officers | |
| 13/07/2015 | Appointment of director (AP01) | officers | |
| 10/07/2015 | Annual Return (AR01) | returns | |
| 10/06/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 10/06/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 05/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2015 | Termination of appointment of director (TM01) | officers | |
| 21/11/2014 | Termination of appointment of director (TM01) | officers | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 20/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 25/06/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 04/07/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 21/06/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/06/2011 | Annual Return (AR01) | returns | |
| 17/01/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 17/01/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 12/01/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 12/01/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 06/07/2010 | Annual Return (AR01) | returns | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 19/06/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 17/07/2008 | Annual Return. (363A) | returns | |
| 19/06/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 29/06/2023 | Christopher David Vaughan (907354109) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | Nicholas Theodore Cadbury (913222415) has left the board |
| 27/10/2022 | New Board Member Daniel Richard Levere (929588455) Appointed |
| 27/10/2022 | Mark Anderson (919474611) has left the board |
| 27/10/2022 | Hemantkumar Kiritbhai Patel (919340216) has left the board |
| 27/10/2022 | Alison Jane Brittain (920170127) has left the board |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Hemantkumar Kiribhai Patel (919340216) Appointed |
| 05/04/2022 | Nicholas Theodore Cadbury (913222415) has left the board |
| 24/03/2022 | New Board Member Nicholas Theodore Cadbury (913222415) Appointed |
| 29/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 13/08/2018 | Russell William Fairhurst (904455602) has left the board |
| 13/08/2018 | Ratnesh Mohan Verma (919930063) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 08/11/2017 | Andrew Dancox (919064330) has left the board |
| 31/08/2017 | New Board Member Matthew Yates (919043268) Appointed |
| 31/08/2017 | Matthew Yates (923724316) has left the board |
| 30/08/2017 | New Board Member Matthew Yates (923724316) Appointed |
| 01/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 09/12/2015 | Alison Jane Brittain (920314723) has left the board |
| 09/12/2015 | New Board Member Alison Jane Brittain (920170127) Appointed |
| 04/12/2015 | New Accounts filed |
| 03/12/2015 | New Board Member Alison Jane Brittain (920314723) Appointed |
| 30/11/2015 | Simon Charles Barratt (901404444) has left the board |
| 30/11/2015 | Andrew Harrison (900900605) has left the board |
| 30/11/2015 | New Board Member Mark Anderson (919474611) Appointed |
| 30/11/2015 | New Board Member Christopher David Vaughan (907354109) Appointed |
| 15/07/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Ratnesh Mohan Verma (919930063) Appointed |
| 06/03/2015 | Patrick Joseph Anthony Dempsey (910059803) has left the board |
| 25/11/2014 | Paul Alick MacPherson (919064318) has left the board |
| 25/11/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Patrick Joseph Anthony Dempsey (910059803) Appointed |
| 06/09/2014 | New Board Member Paul Alick MacPherson (919064318) Appointed |
| 06/09/2014 | New Board Member Nicholas Theodore Cadbury (913222415) Appointed |
| 06/09/2014 | New Board Member Andrew Harrison (900900605) Appointed |
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