Welcome Break Services Limited. Head office in Newport Pagnell. Check Director.

Welcome Break Services Limited, Newport Pagnell

Welcome Break Services Limited is a private limited company. Once, it was named Callstores Limited (changed on 2001-01-31). Registered at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ, this 23 years old firm was incorporated on 2000-10-31 and is officially classified as "hotels and similar accommodation" (SIC: 55100), "unlicensed restaurants and cafes" (SIC code: 56102).
5 directors can be found in the business: 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 Services Limited
Number: 04099292
Incorporation date: 2000-10-31
End of financial year: 31 December


Address:	2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ
SIC code:	55100 - Hotels and similar accommodation 47110 - 56102 - Unlicensed restaurants and cafes 47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Welcome Break Holdings Limited

1 January 2023

Address	2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03290817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rome One Lp

31 October 2018 - 1 January 2023

Address	15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority	Uk Law
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Register Of Scotland
Registration number	Sl030748
Nature of control:	25-50% shares

Petrogas Holdings Uk Limited

31 October 2018 - 1 January 2023

Address	200 Strand, London, WC2R 1DJ, England
Legal authority	English Law
Legal form	Private Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11547977
Nature of control:	50,01-75% shares

Causeway Consortium Holdings Limited

9 March 2021 - 1 January 2023

Address	25-28 North Wall Quay, Ifsc, Dublin 1, D01H104, Ireland
Legal authority	Companies Act 2014
Legal form	Private Limited Liability Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	684288
Nature of control:	50,01-75% shares

Applegreen Plc

31 October 2018 - 9 March 2021

Address	Block 17 Joyce Park, Park West, Dublin, Ireland
Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	491702
Nature of control:	significiant influence or control

Welcome Break Holdings Limited

6 April 2016 - 31 October 2018

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	3290817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Welcome Break Services Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was filed on 2023-03-31. The target date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

6 persons of significant control are reported in the Companies House, namely: Welcome Break Holdings Limited has 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. Rome One Lp has 1/2 or less of shares. The corporate PSC can be reached at Atholl Crescent, EH3 8HA Edinburgh. Petrogas Holdings Uk Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Strand, WC2R 1DJ London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (45 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, November 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, March 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, December 2019 \| accounts	Free Download (31 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019. filed on: 5th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th January 2018 filed on: 28th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 18th, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 26th January 2016 filed on: 15th, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 5th April 2016 capital
AA	Full accounts data made up to Tuesday 27th January 2015 filed on: 13th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 1st April 2015 capital
AA	Full accounts data made up to Tuesday 28th January 2014 filed on: 6th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
AA	Full accounts data made up to Tuesday 29th January 2013 filed on: 3rd, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 2nd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 25th January 2011 filed on: 6th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 26th January 2010 filed on: 6th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 20th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 27th January 2009 filed on: 30th, September 2009 \| accounts	Free Download (19 pages)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 29th January 2008 filed on: 16th, July 2008 \| accounts	Free Download (40 pages)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 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	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 26th September 2006 filed on: 5th, February 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 26th September 2006 filed on: 5th, February 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 27th September 2005 filed on: 28th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 27th September 2005 filed on: 28th, July 2006 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 28th September 2004 filed on: 9th, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 28th September 2004 filed on: 9th, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 18th, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 18th, August 2004 \| accounts	Free Download (15 pages)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 22nd, July 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 22nd, July 2003 \| accounts	Free Download (15 pages)
363s	Period up to Thursday 1st May 2003 - Annual return with full member list filed on: 1st, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 1st May 2003 - Annual return with full member list filed on: 1st, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 24th, July 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 24th, July 2002 \| accounts	Free Download (13 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to Monday 5th November 2001 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 5th November 2001 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 15th, February 2001 \| accounts	Free Download (1 page)

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