Welcome Break Holdings (2) Limited.. Head office in Newport Pagnell. Check Director.

Welcome Break Holdings (2) Limited., Newport Pagnell

Welcome Break Holdings (2) Limited. is a private limited company. Formerly, it was called Alnery No. 2261 Limited (changed on 2003-03-05). Situated at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ, the above-mentioned 22 years old company was incorporated on 2002-02-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the company: Joseph B. (appointed on 29 November 2018), John D. (appointed on 29 November 2018), Niall D. (appointed on 31 October 2018).

About
Name: Welcome Break Holdings (2) Limited.
Number: 04379574
Incorporation date: 2002-02-22
End of financial year: 31 December


Address:	2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Welcome Break No. 1 Limited

6 April 2016

Address	2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
Legal authority	English Law
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	8331837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Welcome Break Holdings (2) Limited. confirmation statement filing is 2024-03-07. The most recent confirmation statement was submitted on 2023-02-22. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Welcome Break No. 1 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Vantage Court, Tickford Street, MK16 9EZ Newport Pagnell.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 5th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/01/30 filed on: 30th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2016/01/26 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Dormant company accounts reported for the period up to 2015/01/27 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/26 capital
AA	Dormant company accounts reported for the period up to 2014/01/28 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/24 capital
AA	Dormant company accounts reported for the period up to 2013/01/29 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/25 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/01/26 filed on: 6th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/01/27 filed on: 30th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/01/29 filed on: 16th, July 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/07 to 31/01/08 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/01/08 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/26 filed on: 5th, February 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/26 filed on: 5th, February 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/27 filed on: 28th, July 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/27 filed on: 28th, July 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363(288)	2006/03/15 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363(288)	2006/03/15 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2004/09/28 filed on: 1st, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/28 filed on: 1st, August 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/04 to 30/09/03 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 30/09/03 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 6th, October 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 6th, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/04/25 with shareholders record filed on: 25th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/25 with shareholders record filed on: 25th, April 2003 \| annual return	Free Download (7 pages)

Companies nearby
Welcome Break Burger King Limited (0.00 mile)
Welcome Break Coffee Primo Limited (0.00 mile)
Welcome Break Services Limited (0.00 mile)
Welcome Break Kfc Limited (0.00 mile)


Welcome Break Finance (3) Limited (0.00 mile)
Welcome Break Starbucks Burger King Limited (0.00 mile)
Appia Europe Limited (0.00 mile)
Starbucks Coffee Waitrose Kfc Limited (0.00 mile)

Find other company