WN

WHITBREAD NOMINEES LIMITED

Active

Company number 02289106

Porz Avenue,, Dunstable · Incorporated 23 August 1988

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

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POSTBIND LIMITED · 23 August 1988 – 4 November 1988

Company overview

WHITBREAD NOMINEES LIMITED is an active private limited company incorporated on 23 August 1988 and registered in England and Wales. Its registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE. The company is dormant and files dormant accounts; the most recent accounts were made up to 27 February 2025, with the next accounts due by 1 December 2026.

It is a wholly owned subsidiary of the Whitbread Group, with Whitbread London Limited and Whitbread Group Plc each holding 25–50% of the shares and voting rights. The company is managed by two corporate officers, Whitbread Directors 1 Limited and Whitbread Secretaries Limited (both appointed in 2004), together with director Reshma Padmanabhan Mathilakath (appointed 5 June 2026, Indian national resident in England).

There are no charges, no insolvency history and the company has never been liquidated. The most recent confirmation statement was made up to 18 December 2025. In June 2026 a director was terminated and a new director appointed. The company’s principal activity is classified under SIC 74990.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread London Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Whitbread Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2023 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Resolution
Resolution
24 January 2011 View
Statement Of Companys Objects
Change Of Constitution
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Dormant
Accounts
26 November 2003 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 December 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 December 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
7 December 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
10 May 1999 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
17 June 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
12 May 1996 View
Accounts With Accounts Type Dormant
Accounts
16 April 1996 View
Accounts With Accounts Type Dormant
Accounts
7 June 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Address
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Dormant
Accounts
5 April 1994 View
Accounts With Accounts Type Dormant
Accounts
21 September 1993 View
Legacy
Annual Return
17 May 1993 View
Legacy
Accounts
17 May 1993 View
Legacy
Officers
6 August 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Dormant
Accounts
24 April 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Dormant
Accounts
18 April 1991 View
Legacy
Annual Return
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
6 September 1990 View
Accounts With Accounts Type Dormant
Accounts
3 May 1990 View
Legacy
Officers
20 September 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Address
5 September 1989 View
Resolution
Resolution
31 August 1989 View
Accounts With Accounts Type Dormant
Accounts
31 August 1989 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Legacy
Accounts
31 October 1988 View
Resolution
Resolution
29 September 1988 View
Incorporation Company
Incorporation
23 August 1988 View
Incorporation Company
Incorporation
23 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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