WHRI Holding Company Limited
Private limited company, incorporated 19 June 2007, Dunstable
Summary
| Company name | WHRI Holding Company Limited |
|---|---|
| Company status | Active |
| Company number | 06286267 |
| Incorporation date | 19 June 2007 (19 years, 5 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | Whitbread Holdings Limited and Whitbread Shelf Company Limited |
| Current directors | 3 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Non-Trading Company Non Trading |
| Latest accounts | 27 February 2025 (1 year, 8 months ago) |
| Next accounts due | 30 November 2026 (2 weeks from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 28 February |
| Latest return | 21 May 2026 (5 months, 4 weeks ago) |
| Next return due | 4 June 2027 (6 months, 2 weeks from now) |
Contact
| Registered address | Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | South West Bedfordshire |
|---|---|
| Region | East of England |
| County | Bedfordshire |
| Built up area | Luton |
| Parish | Houghton Regis |
Accounts & returns
| Accounts year end | 28 February |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 27 February 2025 (1 year, 8 months ago) |
| Next accounts due | 30 November 2026 (2 weeks from now) |
| Latest return | 21 May 2026 (5 months, 4 weeks ago) |
|---|---|
| Next return due | 4 June 2027 (6 months, 2 weeks from now) |
Director overview
Current
3
Retired
16
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7499) | Non-trading company non trading |
| SIC 2007 (74990) | Non-trading company non trading |
Event history
| 12 November 2026 | Consolidated accounts of parent company for subsidiary company period ending 26/02/26 |
|---|---|
| 12 November 2026 | Audit exemption statement of guarantee by parent company for period ending 26/02/26 |
| 12 November 2026 | Notice of agreement to exemption from audit of accounts for period ending 26/02/26 |
| 3 February 2021 | Full accounts made up to 27 February 2020 |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—