WH

WHITBREAD (CONDOR) HOLDINGS LIMITED

Active

Company number 10470981

Dunstable · Incorporated 9 November 2016

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

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2016

Company overview

No company summary available yet.

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
12 July 2026
Next due
26 July 2027
11 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 Group Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 November 2016
PS
Whitbread Guarantee Company Two Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 November 2016

Funding

2 funding rounds
15 December 2016
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
7 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Legacy
Other
19 October 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Incorporation Company
Incorporation
9 November 2016 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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