This company is commonly known as Welcome Break Investors Iii Holdco 1 Limited. The company was founded 5 years ago and was given the registration number 11770171. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 11770171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 21 May 2020 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 14 May 2021 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 16 January 2019 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 16 January 2019 | Active |
| Rome Three Lp | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-03 | Capital | Legacy. | Download |
| 2020-06-03 | Insolvency | Legacy. | Download |
| 2020-06-03 | Resolution | Resolution. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Resolution | Resolution. | Download |
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