WHITBREAD COMPANY TWO LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE LU5 5XE- Active
- Private Limited Company
- Company No. 00747611
- Last Updated: 01 Mar 2024
Company Profile
WHITBREAD COMPANY TWO LIMITED was incorporated on Tuesday, January 22, 1963 as a Private Limited Company with registered address in PORZ AVENUE. WHITBREAD COMPANY TWO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 61 years 9 months and 17 days.
| Name | WHITBREAD COMPANY TWO LIMITED |
|---|---|
| Company number | 00747611 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE 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 (Condor) Holdings Limited Houghton Hall Park, Houghton Regis, LU5 5XE |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Whitbread Guarantee Company Two Ltd Porz Avenue, LU5 5XE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Whitbread Group Plc Porz Avenue, LU5 5XE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 March |
| Next annual accounts due | 01 December 2024, (22 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WHITBREAD COMPANY TWO LIMITED | 22 Jan 1963 |
| BREADSALL PRIORY LIMITED | 05 May 2006 |