WHRI HOLDING COMPANY LIMITED

WHRI HOLDING COMPANY LIMITED is an active private limited company, incorporated on 19 June 2007. The nature of the business is Non-trading company. The company's registered office is on Porz Avenue, Dunstable. The company's accounts were last made up to 2 March 2023, are next due on 30 November 2024, and fall under the accounts category: Full. WHRI HOLDING COMPANY LIMITED has two previous names, the most recent of which was WHITBREAD SHELF COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITBREAD COURT HOUGHTON HALL
Address Line 2	BUSINESS PARK PORZ AVENUE
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Postcode	LU5 5XE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	02/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 10/06/2015 onwards:

WHRI HOLDING COMPANY LIMITED

From 12/01/2011 to 10/06/2015:

WHITBREAD SHELF COMPANY LIMITED

Prior to 12/01/2011:

WHITBREAD HOLDINGS LIMITED

Directors

(The company's officers)

MR DANIEL RICHARD LEVERE

(~43 year old British national)

WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

Current Director
Gives occupation as UK FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2022

MR MATTHEW YATES

(~46 year old British national)

WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATE

Appointed on 25/08/2017

MR DAREN CLIVE LOWRY

(~54 year old British national)

WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

Current Secretary
Usually resident in ENGLAND

Appointed on 19/06/2007

Connections

(Shared officers)

ADVISEBEGIN LIMITED

MR DAREN CLIVE LOWRY

ALASTAIR CAMPBELL AND COMPANY LIMITED

MR DAREN CLIVE LOWRY

ARCHIBALD CAMPBELL HOPE & KING LIMITED

MR DAREN CLIVE LOWRY

AUTUMN DAYS LIMITED

MR DAREN CLIVE LOWRY

BARCAVE GROUP LIMITED(THE)

MR DAREN CLIVE LOWRY

BELGRAVE HOTEL LTD.

MR DAREN CLIVE LOWRY

BELSTEAD BROOK MANOR HOTEL LIMITED

MR DAREN CLIVE LOWRY

BREWERS FAYRE LIMITED

MR DAREN CLIVE LOWRY

BRICKWOODS LIMITED

MR DAREN CLIVE LOWRY

BRITANNIA INNS LIMITED

MR DAREN CLIVE LOWRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)