Welcome Break Holdings (1) Limited
Company Profile
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Large EnterpriseWelcome Break Holdings (1) Limited
04099287•Private Limited With Share Capital
2 Vantage Court, Tickford Street, Newport Pagnell, MK169EZ
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Incorporated
31/10/2000
Company Age
25 years
Directors
6
Employees
5,365
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Welcome Break Holdings (1) Limited (04099287) is a private limited with share capital incorporated on 31/10/2000 (25 years old) and registered in newport pagnell, MK169EZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/10/2000
MK169EZ
5,365 employees
Financial Overview
Total Assets
£509.34M
Liabilities
£679.57M
Net Assets
£-170.23M
Turnover
£928.71M
Cash
£28.14M
Key Metrics
5,365
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Auditors Resignation Company
Category:Auditors
Date:02-02-2023
Auditors Resignation Company
Category:Auditors
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2017
Resolution
Category:Resolution
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Legacy
Category:Capital
Date:30-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2017
Legacy
Category:Insolvency
Date:30-01-2017
Resolution
Category:Resolution
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:30-01-2013
Resolution
Category:Resolution
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK169EZ
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