Welcome Break Services Limited
04099292
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 23/05/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 25 other boards
director · Since 23/05/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 21 other boards
director · Since 31/10/2018
FINANCIAL CONTROLLER
IRISH · IRELAND · Age 52
Also on 13 other boards
director · Since 29/11/2018
COMPANY DIRECTOR
IRISH · IRELAND · Age 59
Also on 22 other boards
director · Since 29/11/2018
CHIEF EXECUTIVE OFFICER
IRISH · ENGLAND · Age 47
Also on 44 other boards
Persons with Significant Control
Welcome Break Group Limited
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
Reg: 03147949 · Companies House · Private Limited Company
Notified 02/10/2025
Former PSCs
Welcome Break Holdings Limited
Ceased 31/10/2018
Petrogas Holdings Uk Limited
Ceased 01/01/2023
Rome One Lp
Ceased 01/01/2023
Applegreen Plc
Ceased 09/03/2021
Causeway Consortium Holdings Limited
Ceased 01/01/2023
Welcome Break Holdings Limited
Ceased 02/10/2025
Charges2 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
SPORTSLAND PROPERTY LIMITED
TOPLAND RIVERSWAY LIMITED