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Welcome Break Holdings (2) Limited.

04379574

active
Private Limited Company
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 22/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 No. 1 Limited

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

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

Reg: 8331837 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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

LLOYDS BANK PLC

Created 30/01/2017Registered 03/02/2017Satisfied 13/11/2019
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satisfied

LLOYDS BANK PLC

Created 30/01/2017Registered 03/02/2017Satisfied 13/11/2019
charge
satisfied

LLOYDS TSB BANK PLC

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

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

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