WHITBREAD FINANCE PUBLIC LIMITED COMPANY
Overview
| Company Name | WHITBREAD FINANCE PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06354009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITBREAD FINANCE PUBLIC LIMITED COMPANY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITBREAD FINANCE PUBLIC LIMITED COMPANY located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITBREAD FINANCE PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2025 |
| Next Accounts Due On | Sep 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WHITBREAD FINANCE PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for WHITBREAD FINANCE PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 29, 2024 | 1 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2023 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 03, 2022 | 1 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Feb 27, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 01, 2018 | 1 pages | AA | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2017 | 1 pages | AA | ||
Confirmation statement made on Aug 28, 2016 with updates | 22 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2016 | 1 pages | AA | ||
Appointment of Daren Clive Lowry as a director on Feb 03, 2016 | 3 pages | AP01 | ||
Termination of appointment of Simon Charles Barratt as a director on Feb 03, 2016 | 2 pages | TM01 | ||
Termination of appointment of Russell William Fairhurst as a director on Feb 03, 2016 | 2 pages | TM01 | ||
Appointment of Whitbread Directors 1 Limited as a director on Feb 03, 2016 | 3 pages | AP02 | ||
Appointment of Whitbread Directors 2 Limited as a director on Feb 03, 2016 | 3 pages | AP02 | ||
Appointment of Whitbread Secretaries Limited as a secretary on Feb 03, 2016 | 3 pages | AP04 | ||
Termination of appointment of Daren Clive Lowry as a secretary on Feb 03, 2016 | 2 pages | TM02 | ||
Who are the officers of WHITBREAD FINANCE PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Secretary | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 197001710001 | ||||||||||
| LOWRY, Daren Clive | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court | United Kingdom | British | Company Secretary | 87044470002 | ||||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 164111250001 | ||||||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 197001670001 | ||||||||||
| FAIRHURST, Russell William | Secretary | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court | British | 44556020003 | ||||||||||
| LOWRY, Daren Clive | Secretary | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court | British | 137977840001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 6 Broad Street Place EC2M 7JH London Fifth Floor | 24311810024 | |||||||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | General Manager | 35557610004 | ||||||||
| BARRATT, Simon Charles | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court | England | British | Solicitor | 14044440005 | ||||||||
| FAIRHURST, Russell William | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court | England | British | Solicitor | 44556020003 | ||||||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | Director | 108927600003 | ||||||||
| MASSON, Sunil | Director | 154 Nether Street West Finchley N3 1PG London | United Kingdom | British | Company Director | 76262480001 | ||||||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | Director | 94097120003 | ||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 6 Broad Street Place EC2M 7JH London Fifth Floor | 24311810024 |
Who are the persons with significant control of WHITBREAD FINANCE PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread Group Plc | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court United Kingdom | No | ||||||||||
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Natures of Control
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| Whitbread Nominees Limited | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0