Welcome Break No. 1 Limited

08331837

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 14/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

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 No. 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8331870 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 30/01/2017Registered 01/02/2017Satisfied 15/05/2019

charge

satisfied

U.S. BANK TRUSTEES LIMITED

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