WHITBREAD (CONDOR) HOLDINGS LIMITED
Overview
| Company Name | WHITBREAD (CONDOR) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10470981 |
| 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 (CONDOR) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHITBREAD (CONDOR) HOLDINGS LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITBREAD (CONDOR) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2026 |
| Next Accounts Due On | Dec 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for WHITBREAD (CONDOR) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for WHITBREAD (CONDOR) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Whitbread Directors 1 Limited as a director on Oct 07, 2025 | 2 pages | AP02 | ||
Appointment of Whitbread Directors 2 Limited as a director on Oct 07, 2025 | 2 pages | AP02 | ||
Termination of appointment of Ross Greener as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Clare Thomas Hathaway as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 27, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Greener as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on Jan 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of Matthew Yates as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 1 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2022 | 1 pages | AA | ||
Accounts for a dormant company made up to Feb 25, 2021 | 1 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Feb 27, 2020 | 1 pages | AA | ||
Amended accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AAMD | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 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 Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WHITBREAD (CONDOR) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHILAKATH, Reshma Padmanabhan | Secretary | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire | 331155010001 | |||||||||||
| LOWRY, Daren Clive | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire | United Kingdom | British | 87044470002 | |||||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Houghton Hall Park Houghton Regis LU5 5XE Dunstable Whitbread Court England |
| 164111250001 | ||||||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Houghton Hall Park Houghton Regis LU5 5XE Dunstable Whitbread Court England |
| 197001670001 | ||||||||||
| FAIRHURST, Russell William | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire | England | British | 44556020003 | |||||||||
| GREENER, Ross | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire | England | British | 331279720001 | |||||||||
| THOMAS HATHAWAY, Alexandra Clare | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire | England | British | 310618350001 | |||||||||
| YATES, Matthew | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire | England | British | 190432680002 |
Who are the persons with significant control of WHITBREAD (CONDOR) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread Group Plc | Nov 09, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Whitbread Guarantee Company Two Limited | Nov 09, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire | No | ||||||||||
| |||||||||||||
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