E.B. HOLDINGS LIMITED

Company number 00601282 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1958-03-26
Dissolved
2024-05-28
Registered office
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Postcode
LU5 5XE
Capital
8,000 GBP
Accounts category
Dormant
Charges
8 outstanding

Accounts

Last made up to
2023-03-02
Financial year end
1 March

Confirmation statement

View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 10 resigned

Company Secretary Appointed 2010-08-16
WHITBREAD DIRECTORS 1 LIMITED Director · corporate
CORPORATE BODY Appointed 2004-05-04
WHITBREAD DIRECTORS 2 LIMITED Director · corporate
CORPORATE BODY Appointed 2004-05-04
WHITBREAD SECRETARIES LIMITED Secretary · corporate
Appointed 2004-05-04

View all officers and resignations →

Group structure

Controlled by WHITBREAD GROUP PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 6

AddressChanged on
WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG2006-08-14
25TH FLOOR, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9HX2005-05-09
WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG2003-10-28
CHISWELL STREET, LONDON, EC1Y 4SD2001-02-07
BREWERY, CHISWELL STREET, LONDON, EC1Y 4SD1995-02-09
IPSWICH ROAD, CARDIFF CF3 7AQ1993-07-12

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
1997-04-29
Where
Oxfordshire (2)
Title numberCounty Tenure RegisteredPrice paid
ON120588 Oxfordshire Leasehold 1997-04-29
ON111334 Oxfordshire Leasehold 1988-01-26

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.