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Whitbread Nominees Limited
02289106
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, LU5 5XE
Incorporated 23/08/1988
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
74990
Non-trading companyOfficers
Whitbread Directors 1 Limited
director · Since 04/05/2004
CORPORATE BODY
BRITISH · Age 92
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
Persons with Significant Control
Whitbread London Limited
25–50% shares
25–50% votes
Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE
Reg: 00054009 · Companies House · Limited By Shares
Notified 06/04/2016
Whitbread Group Plc
25–50% shares
25–50% votes
Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE
Reg: 00029423 · Companies House · Public Limited Company
Notified 06/04/2016