Virlat Limited

01316478

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE

Incorporated 09/06/1977

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 93

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 01/09/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Persons with Significant Control

Jestbread Limited

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 75949 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

BASS MITCHELLS & BUTLERS

Created 06/05/1986Registered 20/05/1986

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1985Registered 10/05/1985

charge

outstanding

BASS MITCHELLS & BUTLERS LIMITED

Created 15/01/1985Registered 02/02/1985

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1981Registered 03/09/1981

charge

outstanding

BASS MITCHELLS & BUTLERS LTD

Created 16/03/1979Registered 05/04/1979

charge

outstanding

BASS MITCHELLS & BUTLERS LTD

Created 19/12/1977Registered 22/12/1977