WHITBREAD (CONDOR) HOLDINGS LIMITED
Company details
- Registered name
- WHITBREAD (CONDOR) HOLDINGS LIMITED
- Company number
- 10470981
- Registered office
- WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 01 Dec 2026
- Accounts — last made up to
- 27 Feb 2025
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 112 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2026 | Director appointed | — | MATHILAKATH, Reshma Padmanabhan |
| 05/06/2026 | Director resigned | LOWRY, Daren Clive | — |
| 07/10/2025 | Director resigned | THOMAS HATHAWAY, Alexandra Clare | — |
| 07/10/2025 | Director resigned | GREENER, Ross Andrew | — |
| 07/10/2025 | Corporate-director appointed | — | WHITBREAD DIRECTORS 2 LIMITED |
| 07/10/2025 | Corporate-director appointed | — | WHITBREAD DIRECTORS 1 LIMITED |
| 10/01/2025 | Director resigned | YATES, Matthew | — |
| 10/01/2025 | Director appointed | — | THOMAS HATHAWAY, Alexandra Clare |
| 10/01/2025 | Director appointed | — | GREENER, Ross Andrew |
| 10/01/2025 | Secretary appointed | — | MATHILAKATH, Reshma Padmanabhan |
| 12/10/2018 | Director resigned | FAIRHURST, Russell William | — |
| 12/10/2018 | Director appointed | — | YATES, Matthew |
| 09/11/2016 | Person with significant control added | — | Whitbread Guarantee Company Two Limited |
| 09/11/2016 | Person with significant control added | — | Whitbread Group Plc |
| 09/11/2016 | Director appointed | — | LOWRY, Daren Clive |
| 09/11/2016 | Director appointed | — | FAIRHURST, Russell William |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHITBREAD (CONDOR) HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WHITBREAD (CONDOR) HOLDINGS LIMITED (10470981)
WHITBREAD (CONDOR) HOLDINGS LIMITED is a private limited company incorporated on 9 November 2016 and registered in the United Kingdom under company number 10470981. Its registered office is at WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 27 February 2025. 9 active officers are on record , and the person with significant control is Whitbread Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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