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Premier Inn Hotels Limited

05137608

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE
Incorporated 25/05/2004

Compliance

Last accounts

27/02/2025

full

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Simon David Ewins

director · Since 26/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Ross Andrew Greener

director · Since 10/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 22 other boards

Mr Richard Graham Tyler

director · Since 06/08/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Miss Reshma Padmanabhan Mathilakath

secretary · Since 30/01/2026

Persons with Significant Control

Whitbread Group Plc

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WHITBREAD PENSION TRUSTEES

Created 18/05/2020Registered 18/05/2020
Charge
outstanding

WHITBREAD PENSION TRUSTEES (00629992)

Created 03/01/2019Registered 07/01/2019
Charge
satisfied

WHITBREAD PENSION FUND TRUSTEES AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND

Created 22/05/2015Registered 28/05/2015Satisfied 24/01/2019
Charge
satisfied

WHITBREAD PENSION TRUSTEES

Created 17/04/2013Registered 26/04/2013Satisfied 28/05/2015
charge
satisfied

WHITBREAD PENSION TRUSTEES (THE "TRUSTEE")

Created 25/02/2010Registered 06/03/2010Satisfied 24/01/2019
charge
satisfied

WHITBREAD PENSION TRUSTEES LIMITED AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND

Created 30/09/2009Registered 02/10/2009Satisfied 30/10/2010
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/03/2005Registered 15/03/2005Satisfied 19/09/2006
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/03/2005Registered 15/03/2005Satisfied 19/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGENT)

Created 05/07/2004Registered 14/07/2004Satisfied 18/01/2005