WELCOME BREAK HOLDINGS (1) LIMITED

Overview

Company Name	WELCOME BREAK HOLDINGS (1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04099287
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2000

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 (1) LIMITED?

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

Where is WELCOME BREAK HOLDINGS (1) 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 (1) LIMITED?

Previous Company Names
Company Name	From	Until
FLOWPALM LIMITED	Oct 31, 2000	Oct 31, 2000

What are the latest accounts for WELCOME BREAK HOLDINGS (1) 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 (1) 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 (1) LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Notification of Welcome Break Holdings Limited as a person with significant control on Oct 02, 2025	2 pages	PSC02

Oct 16, 2025	Cessation of Welcome Break Holdings (2) Limited as a person with significant control on Oct 02, 2025	1 pages	PSC07

Oct 06, 2025	Satisfaction of charge 040992870012 in full	1 pages	MR04

Oct 03, 2025	Registration of charge 040992870013, created on Sep 23, 2025	25 pages	MR01

Jul 25, 2025	Group of companies' accounts made up to Dec 31, 2024	56 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Group of companies' accounts made up to Dec 31, 2023	57 pages	AA

Jul 08, 2024	Change of details for Welcome Break Holdings 2 Limited as a person with significant control on Jul 08, 2024	2 pages	PSC05

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Group of companies' accounts made up to Dec 31, 2022	62 pages	AA

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

Sep 21, 2022	Group of companies' accounts made up to Dec 31, 2021	48 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Group of companies' accounts made up to Dec 31, 2020	49 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Group of companies' accounts made up to Dec 31, 2019	46 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Registration of charge 040992870012, created on Nov 12, 2019	65 pages	MR01

Nov 13, 2019	Satisfaction of charge 040992870011 in full	4 pages	MR04

Oct 03, 2019	Group of companies' accounts made up to Dec 31, 2018	43 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 26, 2018	Termination of appointment of Robbie Ian Bell as a director on Dec 20, 2018	1 pages	TM01

Dec 05, 2018	Appointment of Mr John Martin Diviney as a director on Nov 29, 2018	2 pages	AP01

View All Filings

Who are the officers of WELCOME BREAK HOLDINGS (1) 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	Dec 04, 2000	Aug 27, 2003	Secretary	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire		British		116885790001
WALKER, Ruth Alison 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Feb 01, 2006	Apr 12, 2011	Secretary	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire		British		110799670001
WRIGHT, Nicholas David 8 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire	Sep 12, 2003	Feb 01, 2006	Secretary	8 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire		British		92442510002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 31, 2000	Dec 04, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Jan 01, 2003	Dec 14, 2005	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	86741360001
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
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
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Dec 04, 2000	Aug 27, 2003	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
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
MCKAY, Ian, Dr Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom	Jan 01, 2003	Feb 05, 2006	Director	Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom	United Kingdom	British	1957-6	138381520001
MCKIE, Roderick Wallace 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	May 22, 2002	May 31, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1961-7	80931680025
MULLETT, George Gavin 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Oct 23, 2012	Dec 11, 2014	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	Australian	1973-9	173186890003
O'FLAHERTY, Peter Bartholomew 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Nov 11, 2016	Oct 31, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	Irish	1973-7	129573590001
O'FLAHERTY, Peter Bartholomew Eastfield Road CM14 4HB Brentwood 15 Essex	Jun 17, 2008	Dec 14, 2009	Director	Eastfield Road CM14 4HB Brentwood 15 Essex	United Kingdom	Irish	1973-7	129573590001
PARSONS, Lisa Marie 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Oct 21, 2014	Jul 02, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1974-3	173619300003
PENNYCOOK, Richard Sherington Place Church End MK16 9PA Sherington Bucks	Dec 04, 2000	May 22, 2002	Director	Sherington Place Church End MK16 9PA Sherington Bucks		British	1964-2	112734470001
PETERS, Phillip William 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Nov 15, 2011	Oct 23, 2012	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1971-2	196913220002
WRIGHT, Nicholas David 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Aug 27, 2003	Sep 29, 2017	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1957-6	92442510002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 31, 2000	Dec 04, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELCOME BREAK HOLDINGS (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welcome Break Holdings Limited

Oct 02, 2025

Tickford Street

MK16 9EZ Newport Pagnell

2 Vantage Court

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03290817

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.

Welcome Break Holdings (2) Limited

Apr 06, 2016

Vantage Court, Tickford Street

MK16 9EZ Newport Pagnell

England

Yes

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	4379574

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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