WELCOME BREAK HOLDINGS (1) LIMITED

Key Data

Status

Active

Company No.

04099287

Incorporation date

31/10/2000

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

02/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

16/10/2025

Cessation of Welcome Break Holdings (2) Limited as a person with significant control on 2025-10-02

View PDF (1 pages)

16/10/2025

Notification of Welcome Break Holdings Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

06/10/2025

Satisfaction of charge 040992870012 in full

View PDF (1 pages)

03/10/2025

Registration of charge 040992870013, created on 2025-09-23

View PDF (25 pages)

25/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

08/07/2024

Change of details for Welcome Break Holdings 2 Limited as a person with significant control on 2024-07-08

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

10/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

01/02/2023

Auditor's resignation

View PDF (1 pages)

01/02/2023

Auditor's resignation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	30/10/2000 - 03/12/2000	43699
Hazelwood, Charles John Gore	Director	23/05/2017 - Present	68
Canham, Michael Derek	Director	13/12/2009 - 10/11/2016	26
Mckie, Roderick Wallace	Director	21/05/2002 - 30/05/2018	50
Dolan, Niall	Director	31/10/2018 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WELCOME BREAK HOLDINGS (1) LIMITED

WELCOME BREAK HOLDINGS (1) LIMITED is an(a) Active company incorporated on 31/10/2000 with the registered office located at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELCOME BREAK HOLDINGS (1) LIMITED?

WELCOME BREAK HOLDINGS (1) LIMITED is currently Active. It was registered on 31/10/2000 .

Where is WELCOME BREAK HOLDINGS (1) LIMITED located?

WELCOME BREAK HOLDINGS (1) LIMITED is registered at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ.

What does WELCOME BREAK HOLDINGS (1) LIMITED do?

WELCOME BREAK HOLDINGS (1) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WELCOME BREAK HOLDINGS (1) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with updates.