Ltd Facts The UK company register, as filed

Register entry · No. 04100706

WHITBREAD SPA COMPANY LIMITED

Active Private Limited Company Incorporated 2 Nov 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    1 Dec 2027
    Last made up to
    26 Feb 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITBREAD SPA COMPANY LIMITED current
    2. CALLTAP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
WHITBREAD DIRECTORS 2 LIMITED Corporate director 20 Nov 2015 — —
WHITBREAD DIRECTORS 1 LIMITED Corporate director 20 Nov 2015 — — British
WHITBREAD SECRETARIES LIMITED Corporate secretary 20 Nov 2015 — —
Reshma Padmanabhan Mathilakath Director 5 Jun 2026 — October 1988 Indian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitbread Group Plc company · 29423 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WHITBREAD SPA COMPANY LIMITED still trading?

The register shows WHITBREAD SPA COMPANY LIMITED as active.

What does WHITBREAD SPA COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WHITBREAD SPA COMPANY LIMITED set up?

It was incorporated on 2 November 2000.

When are WHITBREAD SPA COMPANY LIMITED's accounts due?

Next accounts are due by 1 December 2027. The last accounts were made up to 26 February 2026.

When is WHITBREAD SPA COMPANY LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs WHITBREAD SPA COMPANY LIMITED?

WHITBREAD SPA COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04132292 ATLANTIC PACIFIC LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  2. 04133617 BASS PREMIER COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  3. 04132371 EARTHWATERFIRE LTD. Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-Trading Company
  4. 04132834 FOXHILL FORUM LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company
  5. 04133683 HUMANRIGHTS1.ST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company

The file

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