Whri Holding Company Limited

06286267

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITBREAD COURT HOUGHTON HALL, DUNSTABLE, LU5 5XE

Incorporated 19/06/2007

Compliance

Last accounts

27/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Daren Clive Lowry

secretary · Since 19/06/2007

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Mr Ross Andrew Greener

director · Since 08/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 22 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 07/08/2025

COMPANY SECRETARIAL ASSISTANT

INDIAN · ENGLAND · Age 37

Also on 23 other boards

Mr Richard Graham Tyler

director · Since 07/08/2025

LAWYER

BRITISH · ENGLAND · Age 39

Also on 26 other boards

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