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WHITBREAD (CONDOR) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitbread (condor) Holdings Limited. The company was founded 7 years ago and was given the registration number 10470981. The firm's registered office is in DUNSTABLE. You can find them at Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITBREAD (CONDOR) HOLDINGS LIMITED
Company Number:10470981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director09 November 2016Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director12 October 2018Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director09 November 2016Active

People with Significant Control

Whitbread Group Plc
Notified on:09 November 2016
Status:Active
Address:Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Whitbread Guarantee Company Two Limited
Notified on:09 November 2016
Status:Active
Address:Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type dormant.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-19Other

Legacy.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Accounts amended with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Appoint person director company with name date.

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2018-10-16Officers

Termination director company with name termination date.

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2018-08-14Accounts

Accounts with accounts type full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-02-16Capital

Capital allotment shares.

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2017-02-14Accounts

Change account reference date company current extended.

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2017-01-17Capital

Capital allotment shares.

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2016-11-09Incorporation

Incorporation company.

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