Welcome Break Holdings Limited
Company Profile
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Large EnterpriseWelcome Break Holdings Limited
03290817•Private Limited With Share Capital
2 Vantage Court, Tickford Street, Newport Pagnell, MK169EZ
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Incorporated
11/12/1996
Company Age
29 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Welcome Break Holdings Limited (03290817) is a private limited with share capital incorporated on 11/12/1996 (29 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 11/12/1996
MK169EZ
Financial Overview
Total Assets
£650.73M
Liabilities
£220.92M
Net Assets
£429.81M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
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 Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:31-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Legacy
Category:Capital
Date:21-12-2021
Legacy
Category:Insolvency
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
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:30-09-2018
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 Updates
Category:Confirmation Statement
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Resolution
Category:Resolution
Date:10-11-2017
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:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2017
Resolution
Category:Resolution
Date:27-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Legacy
Category:Capital
Date:01-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2017
Legacy
Category:Insolvency
Date:01-02-2017
Resolution
Category:Resolution
Date:01-02-2017
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:18-12-2015
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:17-10-2014
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
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:02-04-2012
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:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Import / Export
Imports
12 Months3
60 Months37
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK169EZRegistered
Burtonwood Motorway Services Are, M62, Great Sankey, Warrington, Cheshire, WA53AX
Grafton Court, Snowdon Drive, Winterhill, Milton Keynes, Buckinghamshire, MK61AJ
M54 Junction 4, Priorslee Road, Shifnal, Shropshire, TF118TG
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