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WELCOME BREAK HOLDINGS (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welcome Break Holdings (1) Limited. The company was founded 24 years ago and was given the registration number 04099287. The firm's registered office is in NEWPORT PAGNELL. You can find them at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WELCOME BREAK HOLDINGS (1) LIMITED
Company Number:04099287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 November 2018Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 November 2018Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director31 October 2018Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director23 May 2017Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director23 May 2017Active
Meadowsteep, Berry Lane, Chorleywood, WD3 5EY

Secretary04 December 2000Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Secretary01 February 2006Active
8 West Riding, Tewin Wood, Welwyn, AL6 0PD

Secretary12 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2000Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director14 December 2009Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 September 2017Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director14 December 2009Active
The Coach House, Manor Lane, Barleythorpe, LE15 7EG

Director01 January 2003Active
110 Home Park Road, Wimbledon, London, SW19 7HU

Director17 June 2008Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director31 October 2018Active
26 Belmont Hall Court, Belmont Grove, London, SE13 5DU

Director17 June 2008Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director11 December 2014Active
Meadowsteep, Berry Lane, Chorleywood, WD3 5EY

Director04 December 2000Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director25 July 2011Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director17 June 2008Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director15 September 2009Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director01 March 2010Active
Lower End Cottage, Lower End, Salford, Chipping Norton, United Kingdom, OX7 5YP

Director01 January 2003Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director22 May 2002Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director23 October 2012Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director11 November 2016Active
15, Eastfield Road, Brentwood, CM14 4HB

Director17 June 2008Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director21 October 2014Active
Sherington Place, Church End, Sherington, MK16 9PA

Director04 December 2000Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director15 November 2011Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director27 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2000Active

People with Significant Control

Welcome Break Holdings (2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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