TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Whitbread Hotel Company Limited

Adresse
Whitbread Court
Houghton Hall Business Park,
Porz Avenue,, Dunstable
LU5 5XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00224163 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Whitbread Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00029423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ewins, Simon David Roughton, Bridgnorth, Shropshire, United Kingdom Status: Active Notified: 14/10/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levere, Daniel Richard Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire Status: Active Notified: 21/03/2022 Date of Birth: 05/1980 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British
    Lowry, Daren Clive Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire Status: Active Notified: 21/01/2003 Date of Birth: 01/1970 Role: Secretary Country of Residence: England Nationality: British
    Yates, Matthew Houghton Hall Business Park,, Porz Avenue,, Dunstable Status: Active Notified: 07/02/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Jones, Simon Edward Houghton Hall Business Park,, Porz Avenue,, Dunstable Status: Ceased Notified: 14/08/2015 Ceased: 10/11/2023 Date of Birth: 02/1976 Occupation: Managing Director Premier Inn Uk Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Autumn Days Limited Status: Active Notified: 06/04/2016 Companies House Number: 02891387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB James Bell and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00179034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Leisure and Retail Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 01789745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meon Valley Golf and Country Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 01194352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Morris's Wine Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00569067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB S.H.Ward & Company | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00047013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Four Seasons Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03305786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB W.M.Darley | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00225772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more