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WHITBREAD PLC - Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04120344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whitbread Court
- Houghton Hall Business Park
- Porz Avenue Dunstable
- Bedfordshire
- LU5 5XE Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE UK
Management
- Geschäftsführung
- ATKINS, David John
- CROZIER, Adam Alexander
- GILLINGWATER, Richard Dunnell
- KENNEDY, Christopher John
- FISKERS, Frank
- BAIER, Horst
- ATWAL, Kal
- CHIMA, Funmibi Foluso
- PATEL, Hemantkumar Kiritbhai
- PAUL, Dominic James
- SNOWBALL, Priscilla Deborah
- JONES, Karen Elisabeth Dind
- ROBERTS, Shelley
- Prokuristen
- THOMAS HATHAWAY, Alexandra Clare
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.12.2000
- Alter der Firma 2000-12-01 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- NORGES BANK (4.01%) Norway,Oslo,1179,null,null,null,Sentrum 0107
- KESKINÄINEN TYÖELÄKEVAKUUTUSYHTIÖ ELO (0.02%)
- RUFFER INVESTMENT COMPANY LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1GR,null,null,Le Truchot,Sarnia House
- SOCIÉTÉ GÉNÉRALE (0.85%) France,Paris,75009,null,null,null,29 Boulevard Haussmann
- INVESCO INCOME GROWTH TRUST PLC (-%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
- HENDERSON HIGH INCOME TRUST PLC (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- MR ADAM CROZIER (NG%)
- MR NICHOLAS CADBURY (0.01%)
- SCHRODER INCOME GROWTH FUND PLC (-%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- MR HEMANT PATEL (NG%)
- L&R VENTURES LIMITED (2.72%) United Kingdom,London,W1U 8EW,null,null,55 Baker Street,8th Floor, South Block
- MRS ALISON BRITTAIN (0.06%)
- MR DOMINIC PAUL (0.01%)
- FUMBI CHIMA (NG%)
- MR RICHARD GILLINGWATER (NG%)
- BANKERS INVESTMENT TRUST PLC (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- MASSACHUSETTS FINANCIAL SERVICES COMPANY (-%) United States of America,Boston,02199-7610,null,null,null,111 Huntington Ave
- MRS KATE ATWAL (NG%)
- CANADA PENSION PLAN INVESTMENT BOARD (0.67%) Canada,Toronto,M5C 2W5,null,null,Ste 2500,1 Queen St E
- LONGVIEW PARTNERS (GUERNSEY) LIMITED (4.48%) Guernsey (United Kingdom),null,null,null,null,null,null
- BANK OF AMERICA CORPORATION (-%) United States of America,Charlotte,28255,null,null,null,100 North Tryon Street
- CILIA SNOWBALL (NG%)
- MR ATKINS DAVID (NG%)
- MR HORST BAIER (NG%)
- MFS INVESTMENT MANAGEMENT FOUNDATION, INC. (4.83%) United States of America,Boston,02199-7610,null,null,null,111 Huntington Ave
- MR CHRIS KENNEDY (NG%)
- ABRDN HOLDINGS LIMITED (4.99%) United Kingdom,Aberdeen,AB10 1XL,null,null,null,10 Queen's Terrace
- MRS KAREN JONES (NG%)
- MR FRANK FISKERS (NG%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Whitbread PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHITBREAD HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 21380099VMZKRMN3EX36
- Bilanzhinterlegung
- Fälligkeit: 2024-09-01
- Letzte Einreichung: 2023-03-02
✓
- lezte Bilanzhinterlegung
- 2012-02-23
- Jahresmeldung
- Fälligkeit: 2025-03-09
- Letzte Einreichung: 2024-02-23
✓
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WHITBREAD PLC Firmenbeschreibung
- WHITBREAD PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04120344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2000 registriert. WHITBREAD PLC hat Ihre Tätigkeit zuvor unter dem Namen WHITBREAD HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 13 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02.03.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2012.Die Firma kann schriftlich über Whitbread Court erreicht werden.
Jetzt sichern WHITBREAD PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whitbread Plc - Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, Grossbritannien
- 2000-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WHITBREAD PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04120344#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04120344#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04120344#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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capital-cancellation-shares-by-plc (2023-06-08) - SH07
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capital-cancellation-shares-by-plc (2023-10-03) - SH07
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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capital-cancellation-shares (2023-11-08) - SH06
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capital-allotment-shares (2023-11-07) - SH01
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capital-cancellation-shares (2023-11-06) - SH06
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keyboard_arrow_right 2022
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resolution (2022-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-11) - AA
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-updates (2022-03-10) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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capital-allotment-shares (2021-04-06) - SH01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-group (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-10) - SH01
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capital-allotment-shares (2020-06-17) - SH01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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resolution (2020-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-01) - AA
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-09) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-06-21) - SH05
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-06-26) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-09) - SH03
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capital-allotment-shares (2019-06-03) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-05-28) - SH03
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accounts-with-accounts-type-interim (2019-05-20) - AA
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accounts-with-accounts-type-group (2019-05-17) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-09-12) - SH05
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-20) - SH01
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accounts-with-accounts-type-group (2018-07-27) - AA
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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capital-allotment-shares (2018-03-13) - SH01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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capital-allotment-shares (2018-02-01) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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accounts-with-accounts-type-group (2017-08-21) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-13) - SH01
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keyboard_arrow_right 2015
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resolution (2015-07-14) - RESOLUTIONS
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capital-allotment-shares (2015-03-06) - SH01
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capital-allotment-shares (2015-09-18) - SH01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-20) - TM02
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-29) - SH01
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capital-allotment-shares (2014-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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capital-allotment-shares (2014-01-14) - SH01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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capital-allotment-shares (2014-07-10) - SH01
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capital-allotment-shares (2014-07-15) - SH01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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accounts-with-accounts-type-group (2014-08-08) - AA
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capital-allotment-shares (2014-09-05) - SH01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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capital-allotment-shares (2014-10-08) - SH01
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capital-allotment-shares (2014-10-24) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-18) - SH01
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capital-allotment-shares (2013-05-21) - SH01
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capital-allotment-shares (2013-05-02) - SH01
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capital-allotment-shares (2013-02-21) - SH01
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capital-allotment-shares (2013-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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capital-allotment-shares (2013-06-20) - SH01
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resolution (2013-07-10) - RESOLUTIONS
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capital-allotment-shares (2013-07-17) - SH01
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accounts-with-accounts-type-group (2013-07-24) - AA
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capital-allotment-shares (2013-08-19) - SH01
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capital-allotment-shares (2013-09-11) - SH01
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memorandum-articles (2013-10-08) - MEM/ARTS
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capital-allotment-shares (2013-10-11) - SH01
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capital-allotment-shares (2013-11-19) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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resolution (2012-06-29) - RESOLUTIONS
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capital-allotment-shares (2012-05-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-15) - AR01
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capital-allotment-shares (2012-03-08) - SH01
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capital-allotment-shares (2012-02-13) - SH01
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capital-allotment-shares (2012-01-11) - SH01
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capital-allotment-shares (2012-01-12) - SH01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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capital-allotment-shares (2012-04-24) - SH01
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accounts-with-accounts-type-group (2012-07-24) - AA
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capital-allotment-shares (2012-07-05) - SH01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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capital-allotment-shares (2012-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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capital-allotment-shares (2012-10-15) - SH01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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capital-allotment-shares (2012-08-14) - SH01
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capital-allotment-shares (2012-08-01) - SH01
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capital-allotment-shares (2012-09-13) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-04) - SH01
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capital-allotment-shares (2011-03-21) - SH01
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-03-07) - SH01
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termination-director-company-with-name (2011-03-03) - TM01
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capital-allotment-shares (2011-01-11) - SH01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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capital-allotment-shares (2011-02-16) - SH01
-
capital-allotment-shares (2011-01-19) - SH01
-
capital-allotment-shares (2011-01-10) - SH01
-
capital-allotment-shares (2011-04-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
-
capital-allotment-shares (2011-05-18) - SH01
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capital-allotment-shares (2011-04-26) - SH01
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capital-allotment-shares (2011-11-28) - SH01
-
capital-allotment-shares (2011-09-30) - SH01
-
capital-allotment-shares (2011-09-29) - SH01
-
capital-allotment-shares (2011-09-16) - SH01
-
capital-allotment-shares (2011-10-12) - SH01
-
capital-allotment-shares (2011-08-02) - SH01
-
resolution (2011-07-29) - RESOLUTIONS
-
capital-allotment-shares (2011-07-29) - SH01
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accounts-with-accounts-type-group (2011-07-21) - AA
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appoint-person-director-company-with-name (2011-09-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-03-30) - SH01
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capital-allotment-shares (2010-05-21) - SH01
-
capital-allotment-shares (2010-03-08) - SH01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
capital-allotment-shares (2010-02-23) - SH01
-
capital-allotment-shares (2010-02-11) - SH01
-
capital-allotment-shares (2010-01-20) - SH01
-
resolution (2010-07-05) - RESOLUTIONS
-
termination-director-company-with-name (2010-11-30) - TM01
-
capital-allotment-shares (2010-11-16) - SH01
-
capital-allotment-shares (2010-09-17) - SH01
-
capital-allotment-shares (2010-09-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
accounts-with-accounts-type-group (2010-09-07) - AA
-
appoint-person-director-company-with-name (2010-09-07) - AP01
-
capital-allotment-shares (2010-07-15) - SH01
-
statement-of-companys-objects (2010-07-15) - CC04
-
change-person-director-company-with-change-date (2010-09-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 88(2)
-
accounts-with-accounts-type-group (2009-06-04) - AA
-
legacy (2009-06-05) - 88(2)
-
legacy (2009-06-16) - 88(2)
-
legacy (2009-06-30) - 88(2)
-
legacy (2009-07-01) - 88(2)
-
legacy (2009-04-30) - 88(2)
-
legacy (2009-04-23) - 88(2)
-
legacy (2009-03-11) - 88(2)
-
legacy (2009-04-07) - 88(2)
-
legacy (2009-03-26) - 88(2)
-
legacy (2009-03-19) - 88(2)
-
legacy (2009-03-12) - 88(2)
-
resolution (2009-07-09) - RESOLUTIONS
-
legacy (2009-02-10) - 288a
-
resolution (2009-07-22) - RESOLUTIONS
-
legacy (2009-03-24) - 88(2)
-
legacy (2009-08-06) - 88(2)
-
capital-allotment-shares (2009-12-02) - SH01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-person-director-company-with-change-date (2009-11-14) - CH01
-
change-person-secretary-company-with-change-date (2009-11-14) - CH03
-
capital-allotment-shares (2009-11-14) - SH01
-
legacy (2009-09-20) - 288a
-
legacy (2009-09-15) - 88(2)
-
legacy (2009-09-15) - 288b
-
legacy (2009-09-07) - 88(2)
-
legacy (2009-09-04) - 88(2)
-
legacy (2009-08-13) - 88(2)
-
legacy (2009-09-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-21) - 169(1B)
-
legacy (2008-05-21) - 169A(2)
-
legacy (2008-05-21) - 288a
-
legacy (2008-05-21) - 88(2)
-
legacy (2008-05-23) - 88(2)
-
legacy (2008-08-19) - 88(2)
-
legacy (2008-08-20) - 288c
-
legacy (2008-08-27) - 88(2)
-
legacy (2008-09-03) - 88(2)
-
legacy (2008-09-24) - 88(2)
-
legacy (2008-09-24) - 363a
-
legacy (2008-10-29) - 88(2)
-
legacy (2008-11-18) - 88(2)
-
legacy (2008-12-10) - 88(2)
-
legacy (2008-12-19) - 88(2)
-
legacy (2008-12-29) - 88(2)
-
legacy (2008-09-24) - 288c
-
legacy (2008-08-18) - 169(1B)
-
legacy (2008-05-29) - 88(2)
-
legacy (2008-06-11) - 88(2)
-
legacy (2008-06-30) - 88(2)
-
legacy (2008-07-04) - 88(2)
-
resolution (2008-07-09) - RESOLUTIONS
-
legacy (2008-07-16) - 88(2)
-
legacy (2008-07-18) - 169(1B)
-
legacy (2008-07-22) - 169A(2)
-
legacy (2008-07-30) - 169
-
accounts-with-accounts-type-interim (2008-08-08) - AA
-
legacy (2008-08-14) - 88(2)
-
legacy (2008-08-15) - 169(1B)
-
legacy (2008-01-23) - 88(2)R
-
legacy (2008-03-10) - 88(2)
-
legacy (2008-03-18) - 88(2)
-
legacy (2008-02-25) - 88(2)
-
legacy (2008-04-02) - 169(1B)
-
legacy (2008-04-15) - 288b
-
legacy (2008-04-16) - 88(2)
-
legacy (2008-04-17) - 88(2)
-
legacy (2008-04-23) - 88(2)
-
legacy (2008-05-07) - 88(2)
-
legacy (2008-05-08) - 88(2)
-
legacy (2008-05-15) - 88(2)
-
legacy (2008-02-11) - 288a
-
legacy (2008-02-11) - 88(2)R
-
legacy (2008-01-14) - 88(2)R
-
legacy (2008-01-09) - 88(2)R
-
legacy (2008-01-04) - 88(2)R
-
legacy (2008-01-02) - 88(2)R
-
legacy (2008-04-01) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 88(2)R
-
legacy (2007-09-17) - 88(2)R
-
legacy (2007-09-18) - 88(2)R
-
legacy (2007-10-03) - 363a
-
accounts-with-accounts-type-interim (2007-09-04) - AA
-
legacy (2007-02-13) - 88(2)R
-
legacy (2007-08-07) - 169
-
legacy (2007-03-08) - 88(2)R
-
legacy (2007-02-18) - 88(2)R
-
legacy (2007-03-19) - 88(2)R
-
legacy (2007-02-12) - 169
-
legacy (2007-01-30) - 169
-
legacy (2007-01-30) - 88(2)R
-
legacy (2007-01-24) - 122
-
legacy (2007-01-12) - 123
-
legacy (2007-01-04) - 123
-
resolution (2007-01-04) - RESOLUTIONS
-
miscellaneous (2007-02-02) - MISC
-
legacy (2007-08-17) - 288b
-
legacy (2007-04-17) - 288a
-
legacy (2007-07-24) - 169
-
accounts-with-accounts-type-group (2007-07-23) - AA
-
legacy (2007-06-25) - 288b
-
legacy (2007-05-04) - 88(2)R
-
legacy (2007-03-30) - 88(2)R
-
legacy (2007-05-03) - 88(2)R
-
resolution (2007-12-11) - RESOLUTIONS
-
resolution (2007-07-03) - RESOLUTIONS
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-12-06) - 88(2)R
-
legacy (2007-11-20) - 88(2)R
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-11-09) - 88(2)R
-
legacy (2007-11-08) - 88(2)R
-
legacy (2007-10-30) - 88(2)R
-
legacy (2007-10-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 88(2)R
-
legacy (2006-07-05) - 88(2)R
-
legacy (2006-07-11) - 88(2)R
-
statement-of-affairs (2006-07-11) - SA
-
legacy (2006-10-10) - 88(2)R
-
accounts-with-accounts-type-group (2006-09-27) - AA
-
legacy (2006-09-19) - 353a
-
legacy (2006-08-23) - 88(2)R
-
legacy (2006-08-15) - 287
-
legacy (2006-08-14) - 122
-
legacy (2006-08-14) - 169
-
legacy (2006-07-28) - 122
-
legacy (2006-07-26) - 88(2)O
-
legacy (2006-07-19) - 88(2)R
-
legacy (2006-07-17) - 123
-
miscellaneous (2006-08-14) - MISC
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-04-28) - 88(2)R
-
resolution (2006-07-11) - RESOLUTIONS
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-03-22) - 88(2)R
-
legacy (2006-03-08) - 288b
-
legacy (2006-02-17) - 88(2)R
-
legacy (2006-10-17) - 363a
-
legacy (2006-12-22) - 88(2)R
-
legacy (2006-12-21) - 88(2)R
-
legacy (2006-11-16) - 88(2)R
-
legacy (2006-10-11) - 88(2)R
-
legacy (2006-11-11) - 88(2)R
