Welcome Break Investors Iii Holdco 2 Limited

11770420

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 16/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 21/05/2020

Also on 538 other boards

Mr Adam Karl Delaney

director · Since 14/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr Laurence Anthony Hora

director · Since 16/02/2026

CANADIAN · UNITED KINGDOM · Age 36

Also on 3 other boards

Persons with Significant Control

Welcome Break Investors Iii Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 11770171 · United Kingdom · Private Limited

Notified 16/01/2019