WHRI HOLDING COMPANY LIMITED

WHRI HOLDING COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WHRI HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06286267
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHRI HOLDING COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHRI HOLDING COMPANY LIMITED located?

Registered Office Address	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of WHRI HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WHITBREAD SHELF COMPANY LIMITED	Jan 12, 2011	Jan 12, 2011
WHITBREAD HOLDINGS LIMITED	Jun 19, 2007	Jun 19, 2007

What are the latest accounts for WHRI HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 27, 2025

What is the status of the latest confirmation statement for WHRI HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for WHRI HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Audit exemption subsidiary accounts made up to Feb 27, 2025

AA

Nov 06, 2025

legacy

PARENT_ACC

Nov 06, 2025

legacy

GUARANTEE2

Nov 06, 2025

legacy

AGREEMENT2

Oct 14, 2025

legacy

GUARANTEE2

Sep 10, 2025

Termination of appointment of Alexandra Clare Thomas Hathaway as a director on Aug 07, 2025

TM01

Sep 10, 2025

Appointment of Miss Reshma Padmanabhan Mathilakath as a director on Aug 07, 2025

AP01

Sep 10, 2025

Appointment of Mr Richard Graham Tyler as a director on Aug 07, 2025

AP01

Sep 08, 2025

legacy

AGREEMENT2

Jun 30, 2025

Confirmation statement made on May 21, 2025 with updates

CS01

Jan 17, 2025

Second filing for the appointment of Mrs Alexandra Clare Thomas Hathaway as a director

RP04AP01

Jan 16, 2025

Termination of appointment of Matthew Yates as a director on Jan 10, 2025

TM01

Jan 16, 2025

Appointment of Mr Ross Greener as a director on Jan 08, 2025

AP01

Jan 13, 2025

Termination of appointment of Daniel Richard Levere as a director on Dec 20, 2024

TM01

Jan 13, 2025

Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jan 10, 2025

AP01

Annotations
Date	Annotation
Jan 17, 2025	Clarification A second filed AP01 was registered on 17/01/2025

Jul 26, 2024

Full accounts made up to Feb 29, 2024

AA

Jul 12, 2024

Confirmation statement made on May 21, 2024 with updates

CS01

Dec 16, 2023

Statement of capital following an allotment of shares on Dec 04, 2023

Capital: GBP 7.449783

SH01

Dec 04, 2023

Statement of capital on Dec 04, 2023

Capital: GBP 7.449783

SH19

Dec 04, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 04, 2023

legacy

CAP-SS

Dec 04, 2023

legacy

SH20

Aug 29, 2023

Full accounts made up to Mar 02, 2023

AA

Jun 27, 2023

Termination of appointment of Christopher David Vaughan as a director on Jun 22, 2023

TM01

Jun 09, 2023

Statement of capital following an allotment of shares on Jun 09, 2023

Capital: GBP 63,193,187

SH01

View All Filings

Who are the officers of WHRI HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Jun 19, 2007		Secretary	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire			British			87044470002
GREENER, Ross Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Jan 08, 2025		Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1992-2		331279720001
MATHILAKATH, Reshma Padmanabhan Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 07, 2025		Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	Indian	1988-10		327232420001
TYLER, Richard Graham Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 07, 2025		Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1987-5		324582470001
ANDERSON, Mark Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Nov 12, 2015	Oct 12, 2022	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1971-3		194746110001
BARRATT, Simon Charles Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Jun 19, 2007	Nov 12, 2015	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1959-11		14044440005
BRITTAIN, Alison Jane Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Nov 12, 2015	Oct 12, 2022	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		United Kingdom	British	1965-2		201701270001
CADBURY, Nicholas Theodore Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 18, 2014	Mar 21, 2022	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1966-4		132224150001
DANCOX, Andrew Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 18, 2014	Sep 30, 2017	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		United Arab Emirates	British	1965-1		190643300001
DEMPSEY, Patrick Joseph Anthony Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 18, 2014	Feb 17, 2015	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1959-3		100598030001
FAIRHURST, Russell William Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Jun 19, 2007	Aug 03, 2018	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1963-9		44556020003
HARRISON, Andrew Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 18, 2014	Nov 12, 2015	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		United Kingdom	British	1957-5		9006050004
LEVERE, Daniel Richard Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Oct 12, 2022	Dec 20, 2024	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		United Kingdom	British	1980-5		337135110001
MACPHERSON, Paul Alick Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 18, 2014	Nov 13, 2014	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		United Arab Emirates	Canadian	1961-1		190643180001
PATEL, Hemantkumar Kiritbhai Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Mar 22, 2022	Oct 12, 2022	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		United Kingdom	British	1969-11		193402160001
THOMAS HATHAWAY, Alexandra Clare Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Jan 08, 2025	Aug 07, 2025	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1974-11		310618350001
VAUGHAN, Christopher David Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Nov 12, 2015	Jun 22, 2023	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		England	British	1964-8		73541090002
VERMA, Ratnesh Mohan Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Jun 09, 2015	Aug 03, 2018	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		India	Indian	1969-6		199300630001
YATES, Matthew Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 25, 2017	Jan 10, 2025	Director	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire		United Arab Emirate	British	1977-9		190432680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHRI HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitbread Group Plc

Apr 06, 2016

Porz Avenue, Houghton Hall Park

Houghton Regis

LU5 5XE Dunstable

Whitbread Court

England

No

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00029423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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