Welcome Break No. 2 Limited. Head office in Newport Pagnell. Check Director.

Welcome Break No. 2 Limited, Newport Pagnell

Welcome Break No. 2 Limited is a private limited company. Situated at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ, the above-mentioned 11 years old enterprise was incorporated on 2012-12-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this firm: John D. (appointed on 29 November 2018), Joseph B. (appointed on 29 November 2018), Niall D. (appointed on 31 October 2018).

About
Name: Welcome Break No. 2 Limited
Number: 08331870
Incorporation date: 2012-12-14
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 Holdings 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	03290817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Welcome Break No. 2 Limited confirmation statement filing is 2023-12-28. The most current one was submitted on 2022-12-14. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Welcome Break Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Vantage Court, Tickford Street, MK16 9EZ Newport Pagnell.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 2nd, February 2023 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, February 2023 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
MR04	Satisfaction of charge 083318700002 in full filed on: 15th, May 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 083318700003 in full filed on: 15th, May 2019 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: 2018-12-20 filed on: 26th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-31 filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-29 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-29 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-29 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-31 filed on: 4th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 4th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-31 filed on: 4th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-01-30 filed on: 30th, September 2018 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2018-07-02 filed on: 5th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-31 filed on: 1st, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-01-31 filed on: 18th, October 2017 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-23 filed on: 25th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-23 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-23 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-23 filed on: 25th, May 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 083318700002, created on 2017-01-30 filed on: 1st, February 2017 \| mortgage	Free Download
MR01	Registration of charge 083318700003, created on 2017-01-30 filed on: 1st, February 2017 \| mortgage	Free Download
MR04	Satisfaction of charge 1 in full filed on: 31st, January 2017 \| mortgage	Free Download (24 pages)
SH19	Statement of Capital on 2017-01-30: 1001.00 GBP filed on: 30th, January 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2017 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/01/17 filed on: 30th, January 2017 \| insolvency	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-11 filed on: 17th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-11 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-01-26 filed on: 15th, September 2016 \| accounts	Free Download (16 pages)
CH01	On 2016-08-19 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2015-11-27 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-14 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (9 pages)
CH01	On 2015-08-24 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-01-27 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-12-14 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2014-12-11 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-11 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-21 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-01-28 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-12-14 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-18: 1001.00 GBP capital
AA	Full accounts data made up to 2013-01-29 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
CH01	On 2013-06-13 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-05-18 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, January 2013 \| mortgage	Free Download (23 pages)
AA01	Current accounting period shortened from 2013-12-31 to 2013-01-31 filed on: 29th, January 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2012 \| incorporation	Free Download (32 pages)

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