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Welcome Break Group Limited

03147949

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 VANTAGE COURT, NEWPORT PAGNELL, MK16 9EZ
Incorporated 18/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300
Retail sale of automotive fuel in specialised stores
55100
Hotels and similar accommodation
56102
Unlicensed restaurants and cafes

Officers

Mr Charles John Gore Hazelwood

director · Since 23/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mr Surinder Singh Toor

director · Since 23/05/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Niall Dolan

director · Since 31/10/2018

FINANCIAL CONTROLLER

IRISH · IRELAND · Age 53

Also on 13 other boards

Mr Joseph James Barrett

director · Since 29/11/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 22 other boards

Mr John Diviney

director · Since 29/11/2018

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 47

Also on 44 other boards

Persons with Significant Control

Welcome Break Holdings (1) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 4099287 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/12/2025Registered 29/12/2025
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/10/2025Registered 09/10/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE

Created 23/09/2025Registered 07/10/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/11/2019Registered 20/11/2019Satisfied 07/10/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 12/11/2019Registered 20/11/2019Satisfied 06/10/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/11/2019Registered 20/11/2019Satisfied 07/10/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 12/11/2019Registered 12/11/2019Satisfied 06/10/2025