WELCOME BREAK NO. 1 LIMITED
Overview
| Company Name | WELCOME BREAK NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08331837 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NO. 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WELCOME BREAK NO. 1 LIMITED located?
| Registered Office Address | 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELCOME BREAK NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELCOME BREAK NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for WELCOME BREAK NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Satisfaction of charge 083318370002 in full | 4 pages | MR04 | ||
Termination of appointment of Robbie Ian Bell as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Martin Diviney as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Joseph James Barrett as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Christopher Etchingham as a director on Nov 29, 2018 | 1 pages | TM01 | ||
Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Mr Niall Dolan as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Robert Christopher Etchingham as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Darren Stephen Kyte as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Bartholomew O'flaherty as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Who are the officers of WELCOME BREAK NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Joseph James | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | Ireland | Irish | Company Director | 135294980001 | ||||
| DIVINEY, John | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | England | Irish | Chief Executive Officer | 252262230001 | ||||
| DOLAN, Niall | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | Ireland | Irish | Financial Controller | 238336000001 | ||||
| HAZELWOOD, Charles John Gore | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | England | British | Accountant | 111535480002 | ||||
| TOOR, Surinder Singh | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | United Kingdom | British | Accountant | 135523620001 | ||||
| BELL, Robbie Ian | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | England | British | Chief Financial Officer | 97384120002 | ||||
| CANHAM, Michael Derek | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. United Kingdom | United Kingdom | British | C.O.O. | 77473720002 | ||||
| ETCHINGHAM, Robert Christopher | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | Ireland | Irish | Director | 117666160001 | ||||
| GRANDIN, Anne Andree Marie | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | United Kingdom | French | Investment Professional | 193535920001 | ||||
| KAWONCZYK, Artur Tadeusz | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. United Kingdom | England | British | Banker | 135293650001 | ||||
| KYTE, Darren Stephen | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. United Kingdom | United Kingdom | British | Banker | 77473690006 | ||||
| MCKIE, Roderick Wallace | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. United Kingdom | England | British | C.E.O. | 80931680025 | ||||
| MULLETT, George Gavin | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. United Kingdom | England | Australian | Investment Manager | 173186890003 | ||||
| O'FLAHERTY, Peter Bartholomew | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | United Kingdom | Irish | Investment Director | 129573590001 | ||||
| PARSONS, Lisa Marie | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. | England | British | Marketing And Commercial Director | 173619300003 | ||||
| WRIGHT, Nicholas David | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Bucks. United Kingdom | United Kingdom | British | Finance Director | 92442510002 |
Who are the persons with significant control of WELCOME BREAK NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welcome Break No. 2 Limited | Apr 06, 2016 | Vantage Court, Tickford Street MK16 9EZ Newport Pagnell 2 England | No | ||||||||||
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Natures of Control
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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. - license: CC0