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Summary

Contact details

Officers33

Events1

Documents103

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WELCOME BREAK HOLDINGS (1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 2000 (24 years ago)

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Summary

NameWELCOME BREAK HOLDINGS (1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04099287
Incorporation Date31 Oct 2000 (24 years ago) / 307 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, NEWPORT PAGNELL, 2 VANTAGE COURT, TICKFORD STREET, MK16 9EZ

Officers

individual

IndividualUnited Kingdom

Welcome Break Holdings 2 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barrett, Joseph James

Director


Appointed on29 Nov 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Diviney, John

Director


Appointed on29 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Nicholas David

Secretary


Appointed on12 Sep 2003

Resigned on01 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Ruth Alison

Secretary


Appointed on01 Feb 2006

Resigned on12 Apr 2011

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Events

Old value

06 Mar 2003

Name changeFLOWPALM LIMITED

Documents

DateNameTypeDocument
02 Feb 2023Auditors resignation companyAUDView
02 Feb 2023Auditors resignation companyAUDView
21 Sep 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is WELCOME BREAK HOLDINGS (1) LIMITED's headquarters?

WELCOME BREAK HOLDINGS (1) LIMITED's headquarters is located at BUCKINGHAMSHIRE, NEWPORT PAGNELL, 2 VANTAGE COURT, TICKFORD STREET, MK16 9EZ

What is WELCOME BREAK HOLDINGS (1) LIMITED's industry?

WELCOME BREAK HOLDINGS (1) LIMITED is in the industry of Activities of holding companies

What year was WELCOME BREAK HOLDINGS (1) LIMITED started?

WELCOME BREAK HOLDINGS (1) LIMITED was started in 2000

Sources: Companies House