Founded in 2016, Whitbread (condor) Holdings, classified under reg no. 10470981 is an active company. Currently registered at Whitbread Court Houghton Hall Business Park LU5 5XE, Dunstable the company has been in the business for eight years. Its financial year was closed on 1st March and its latest financial statement was filed on March 3, 2022.
The company has 2 directors, namely Matthew Y., Daren L.. Of them, Daren L. has been with the company the longest, being appointed on 9 November 2016 and Matthew Y. has been with the company for the least time - from 12 October 2018. As of 16 June 2024, there was 1 ex director - Russell F.. There were no ex secretaries.
| Office Address | Whitbread Court Houghton Hall Business Park |
| Office Address2 | Porz Avenue |
| Town | Dunstable |
| Post code | LU5 5XE |
| Country of origin | United Kingdom |
| Registration Number | 10470981 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 1st March |
| Company age | 8 years old |
| Account next due date | Fri, 1st Dec 2023 (198 days after) |
| Account last made up date | Thu, 3rd Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 12 October 2018
Position: Director
Appointed: 09 November 2016
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Whitbread Group Plc from Dunstable. The abovementioned PSC is classified as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Whitbread Guarantee Company Two Limited that entered Dunstable as the address. This PSC has a legal form of "a company limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Whitbread Group Plc
Whitbread Court Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 29423 |
| Notified on | 9 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Whitbread Guarantee Company Two Limited
Whitbread Court Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
| Legal authority | Companies Act |
| Legal form | Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5386807 |
| Notified on | 9 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 2, 2023 filed on: 20th, November 2023 |
accounts | Free Download (1 page) |
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