co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED

WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELCOME BREAK INVESTORS III HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11770420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED?

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

    Where is WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Appointment of Mr Laurence Anthony Hora as a director on Feb 16, 2026

    		2 pagesAP01

    Termination of appointment of Charles John Gore Hazelwood as a director on Feb 16, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Change of details for Welcome Break Investors Iii Holdco 1 Limited as a person with significant control on Oct 03, 2022

    		2 pagesPSC05

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Director's details changed for Mr Adam Karl Delaney on Oct 03, 2022

    		2 pagesCH01

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Director's details changed for Mr Adam Karl Delaney on Jul 27, 2021

    		2 pagesCH01

    Appointment of Mr Adam Karl Delaney as a director on May 14, 2021

    		2 pagesAP01

    Termination of appointment of Surinder Singh Toor as a director on May 14, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		4 pagesCS01

    Statement of capital on Jun 25, 2020

    • Capital: CAD 1.7727
    		4 pagesSH19

    Appointment of Alter Domus (Uk) Limited as a secretary on May 21, 2020

    		2 pagesAP04

    Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on Jun 23, 2020

    		1 pagesAD01

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    DELANEY, Adam Karl
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish265109280001
    HORA, Laurence Anthony
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomCanadian345526170001
    HAZELWOOD, Charles John Gore
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish111535480002
    TOOR, Surinder Singh
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish135523620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Jan 16, 2019
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11770171
    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.
    • license: CC0