Welcome Break Holdings (1) Limited

04099287

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 VANTAGE COURT, NEWPORT PAGNELL, MK16 9EZ

Incorporated 31/10/2000

Compliance

Last accounts

31/12/2024

group

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

Welcome Break Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03290817 · Companies House · Private Limited Company

Notified 02/10/2025

Former PSCs

Welcome Break Holdings (2) Limited

Ceased 02/10/2025

Charges1 outstanding

Charge

outstanding

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

Created 23/09/2025Registered 03/10/2025

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

Created 30/01/2017Registered 06/02/2017Satisfied 13/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2013Registered 30/01/2013Satisfied 31/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/02/2007Registered 02/03/2007Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 08/06/2004Registered 16/06/2004Satisfied 07/03/2007

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) AS AGENTAN

Created 20/03/2003Registered 25/04/2003Satisfied 22/06/2004

charge

satisfied