WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED: Filings
Overview
| Company Name | WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11770420 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Mr Laurence Anthony Hora as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charles John Gore Hazelwood as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Change of details for Welcome Break Investors Iii Holdco 1 Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Adam Karl Delaney on Oct 03, 2022 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Mr Adam Karl Delaney on Jul 27, 2021 | 2 pages | CH01 | ||
Appointment of Mr Adam Karl Delaney as a director on May 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Surinder Singh Toor as a director on May 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||
Statement of capital on Jun 25, 2020
| 4 pages | SH19 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on May 21, 2020 | 2 pages | AP04 | ||
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 pages | AD01 | ||
Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
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