Welcome Break Holdings Limited

03290817

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 VANTAGE COURT, NEWPORT PAGNELL, MK16 9EZ

Incorporated 11/12/1996

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

64209

Activities of other holding companies

Officers

Mr Charles John Gore Hazelwood

director · Since 23/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 62

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 52

Also on 13 other boards

Mr Joseph James Barrett

director · Since 29/11/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

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

Appia Europe Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6490323 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 03/04/2024Registered 05/04/2024Satisfied 06/10/2025

charge

satisfied

INVESTCORP SECURITIES LIMITED (AS SECURITY TRUSTEE)

Created 29/01/2013Registered 01/02/2013Satisfied 02/10/2023

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 12/08/1997Registered 29/08/1997Satisfied 22/06/2004

charge

satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)

Created 06/03/1997Registered 19/03/1997Satisfied 18/08/1997