WELCOME BREAK HOLDINGS LIMITED

Overview

Company Name	WELCOME BREAK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03290817
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELCOME BREAK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WELCOME BREAK HOLDINGS LIMITED located?

Registered Office Address	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WELCOME BREAK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NECESSITY HOLDINGS LIMITED	Feb 17, 1997	Feb 17, 1997
ALNERY NO. 1628 LIMITED	Dec 11, 1996	Dec 11, 1996

What are the latest accounts for WELCOME BREAK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WELCOME BREAK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for WELCOME BREAK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Full accounts made up to Dec 31, 2024

36 pages

Oct 06, 2025

Satisfaction of charge 032908170004 in full

1 pages

MR04

Apr 03, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

38 pages

Apr 11, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Registration of charge 032908170004, created on Apr 03, 2024

28 pages

MR01

Oct 16, 2023

Full accounts made up to Dec 31, 2022

28 pages

Oct 02, 2023

Satisfaction of charge 3 in full

1 pages

MR04

Apr 10, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Feb 02, 2023

Auditor's resignation

1 pages

AUD

Feb 02, 2023

Auditor's resignation

1 pages

AUD

Oct 07, 2022

Full accounts made up to Dec 31, 2021

24 pages

Apr 13, 2022

Confirmation statement made on Mar 31, 2022 with updates

4 pages

CS01

Dec 31, 2021

Memorandum and Articles of Association

23 pages

Dec 23, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 21, 2021

Statement of capital on Dec 21, 2021

Capital: GBP 1,854.501

5 pages

SH19

Dec 21, 2021

legacy

5 pages

SH20

Dec 21, 2021

legacy

5 pages

CAP-SS

Dec 21, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 05, 2021

Full accounts made up to Dec 31, 2020

24 pages

Apr 13, 2021

Confirmation statement made on Mar 31, 2021 with updates

4 pages

CS01

Jan 06, 2021

Full accounts made up to Dec 31, 2019

25 pages

Apr 06, 2020

Confirmation statement made on Mar 31, 2020 with updates

4 pages

CS01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

19 pages

Apr 11, 2019

Confirmation statement made on Mar 31, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of WELCOME BREAK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, Joseph James 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Nov 29, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1966-7	135294980001
DIVINEY, John 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Nov 29, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	Irish	1979-2	252262230001
DOLAN, Niall 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Oct 31, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1973-8	238336000001
HAZELWOOD, Charles John Gore 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	May 23, 2017		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1963-7	111535480002
TOOR, Surinder Singh 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	May 23, 2017		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1972-3	135523620001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Oct 30, 1999	Aug 27, 2003	Secretary	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire		British		116885790001
JAVES, Peter Howard 6 Burns Green Benington SG2 7DA Stevenage Hertfordshire	Sep 01, 1997	Oct 29, 1999	Secretary	6 Burns Green Benington SG2 7DA Stevenage Hertfordshire		British		54661660001
WALKER, Ruth Alison 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Jan 18, 2006	Apr 12, 2011	Secretary	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire		British		110799670001
WARNER, Richard Taylor 2 Ormonde Place Belgravia SW1W 8HX London	Feb 17, 1997	Sep 01, 1997	Secretary	2 Ormonde Place Belgravia SW1W 8HX London		American		51714160002
WRIGHT, Nicholas David 8 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire	Aug 27, 2003	Jan 18, 2006	Secretary	8 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire		British		92442510002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 11, 1996	Feb 17, 1997	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BARR, Paul Johnstone 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 14, 2009	Nov 15, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1979-2	134764120001
BELL, Robbie Ian 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Sep 29, 2017	Dec 20, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1973-5	97384120002
BROUGHTON, Martyn John 14 Long Wall Haddenham HP17 8DL Aylesbury Buckinghamshire	Apr 28, 1997	May 19, 1999	Director	14 Long Wall Haddenham HP17 8DL Aylesbury Buckinghamshire	United Kingdom	British	1954-4	66875470001
BRYAN, Nicholas Martin Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire	Apr 03, 1997	Nov 14, 2001	Director	Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire		British	1953-4	3625160001
CANHAM, Michael Derek 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 14, 2009	Nov 11, 2016	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1958-10	77473720002
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Aug 29, 1997	Jun 02, 2000	Director	71 Victoria Street SW1H 0XA London		British	1943-7	73256170001
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Oct 01, 2002	Dec 14, 2005	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	86741360001
DICKIE, Brian Norman 26 Holland Street W8 4LT London	Sep 17, 2003	Mar 28, 2008	Director	26 Holland Street W8 4LT London		British	1955-2	80396010002
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Jun 17, 2008	Dec 14, 2009	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
ETCHINGHAM, Robert Christopher 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Oct 31, 2018	Nov 29, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1953-12	117666160001
FINEGAN, Andrea Belmont Grove SE13 5DU London 26 Belmont Hall Court	Jun 17, 2008	Sep 15, 2009	Director	Belmont Grove SE13 5DU London 26 Belmont Hall Court	United Kingdom	German	1969-4	65514200010
FRANKLIN, Steven Henry Penthouse 1 Soverign Court 29 Wrights Lane W8 5SH London	Nov 03, 1997	Nov 24, 1999	Director	Penthouse 1 Soverign Court 29 Wrights Lane W8 5SH London		British	1952-7	55556460003
GRANDIN, Anne Andree Marie 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 11, 2014	May 23, 2017	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	French	1982-2	193535920001
GUTHRIE, Garth Michael Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire	Feb 17, 1997	Mar 28, 2008	Director	Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire		British	1941-4	51714120001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Apr 15, 2000	Aug 27, 2003	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
HUDSON, Mark Benjamin Bays Shipton Mead Shipton, Winslow MK18 3JJ Buckingham Buckinghamshire	May 05, 1998	Sep 22, 1999	Director	Shipton Mead Shipton, Winslow MK18 3JJ Buckingham Buckinghamshire	England	British	1961-12	43063530002
KAWONCZYK, Artur Tadeusz 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Jul 25, 2011	May 23, 2017	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1974-8	135293650001
KYTE, Darren Stephen 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Jun 17, 2008	Oct 31, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1966-3	77473690006
LOVE, David Arthur 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Sep 15, 2009	Jul 25, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	New Zealander	1965-3	141161860001
MACARTNEY, Elizabeth Anne 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Mar 01, 2010	Jun 17, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Uk	British	1962-4	90329160001
MAHONEY, James Flat B 192 Westbourne Park Road W11 1BT London	Sep 17, 2003	Mar 28, 2008	Director	Flat B 192 Westbourne Park Road W11 1BT London		New Zealand	1972-12	117745610001
MANN, Howard Glenmead Quarry Wood Road SL7 1RE Marlow Buckinghamshire	Jun 16, 2004	Sep 28, 2004	Director	Glenmead Quarry Wood Road SL7 1RE Marlow Buckinghamshire	England	British	1947-3	98610400001
MCKAY, Ian, Dr Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom	Sep 11, 2002	Feb 05, 2006	Director	Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom	United Kingdom	British	1957-6	138381520001
MCKECHNIE, Michael Antony Dairy Barns Passenham MK19 6DH Milton Keynes Buckinghamshire	May 20, 1999	Aug 09, 2001	Director	Dairy Barns Passenham MK19 6DH Milton Keynes Buckinghamshire		British	1962-2	60875350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELCOME BREAK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Appia Europe Limited

Apr 06, 2016

Vantage Court, Tickford Street

MK16 9EZ Newport Pagnell

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	6490323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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