WELCOME BREAK FINANCE (2) LIMITED

Overview

Company Name	WELCOME BREAK FINANCE (2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04788294
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003

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 FINANCE (2) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WELCOME BREAK FINANCE (2) 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 FINANCE (2) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2348 LIMITED	Jun 05, 2003	Jun 05, 2003

What are the latest accounts for WELCOME BREAK FINANCE (2) 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 FINANCE (2) 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 FINANCE (2) LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

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

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

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

Oct 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

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

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 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

Dec 05, 2018	Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018	1 pages	AA01

Sep 28, 2018	Accounts for a dormant company made up to Jan 31, 2018	4 pages	AA

Jun 01, 2018	Termination of appointment of Roderick Wallace Mckie as a director on May 31, 2018	1 pages	TM01

Apr 05, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Termination of appointment of Nicholas David Wright as a director on Sep 29, 2017	1 pages	TM01

Oct 04, 2017	Appointment of Mr Robbie Ian Bell as a director on Sep 29, 2017	2 pages	AP01

Jul 21, 2017	Accounts for a dormant company made up to Jan 31, 2017	4 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Jun 09, 2016	Accounts for a dormant company made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of WELCOME BREAK FINANCE (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Jul 09, 2003	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
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2003	Jul 09, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
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
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Jul 09, 2003	Dec 14, 2005	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	86741360001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Jul 09, 2003	Aug 27, 2003	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
MCKAY, Ian, Dr Lower End Salford OX7 5YP Chipping Norton Lower End Cottage Oxfordshire United Kingdom	Jul 09, 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	Jul 09, 2003	May 31, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1961-7	80931680025
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
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2003	Jul 09, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2003	Jul 09, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELCOME BREAK FINANCE (2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welcome Break Holdings 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	3290817

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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