WHITBREAD INVESTMENT COMPANY LIMITED
HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE LU5 5XE- Active
- Private Limited Company
- Company No. 00562422
- Last Updated: 01 Mar 2024
Company Profile
WHITBREAD INVESTMENT COMPANY LIMITED was incorporated on Thursday, March 8, 1956 as a Private Limited Company with registered address in DUNSTABLE. WHITBREAD INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 68 years 11 months and 17 days.
| Name | WHITBREAD INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00562422 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOUGHTON HALL BUSINESS PARK WHITBREAD COURT, PORZ AVENUE, DUNSTABLE LU5 5XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whitbread Group Plc Porz Avenue, LU5 5XE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 March |
| Next annual accounts due | 01 December 2024, (-86 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITBREAD INVESTMENT COMPANY LIMITED | 08 Mar 1956 |