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Activities of other holding companies n.e.c. · Newport Pagnell, Buckinghamshire

Welcome Break Holdings (1)

Welcome Break Holdings (1) Limited

ActiveAs filed (group accounts)25 years on the register

Private limited company registered in Newport Pagnell, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Ownership
    Notification of Welcome Break Holdings Limited as a person with significant control on 2 October 2025
  3. Ownership
    Cessation of Welcome Break Holdings (2) Limited as a person with significant control on 2 October 2025
  4. Charges
    Satisfaction of charge 040992870012 in full
  5. Charges
    Registration of charge 040992870013, created on 23 September 2025
  6. Accounts
    Group of companies' accounts made up to 31 December 2024
  7. Accounts
    Group of companies' accounts made up to 31 December 2023
  8. Ownership
    Change of details for Welcome Break Holdings 2 Limited as a person with significant control on 8 July 2024
  9. Accounts
    Group of companies' accounts made up to 31 December 2022
  10. Filing
    Auditor's resignation (and 1 more like it since 2 February 2023)
  11. Accounts
    Group of companies' accounts made up to 31 December 2021
  12. Accounts
    Group of companies' accounts made up to 31 December 2020
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2019
    2. Charges
      Registration of charge 040992870012, created on 12 November 2019
    3. Charges
      Satisfaction of charge 040992870011 in full
    4. Accounts
      Group of companies' accounts made up to 31 December 2018
    5. Directors
      Termination of appointment of Robbie Ian Bell as a director on 20 December 2018
    6. Directors
      Appointment of Mr John Martin Diviney as a director on 29 November 2018
    7. Directors
      Appointment of Mr Joseph James Barrett as a director on 29 November 2018
    8. Directors
      Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018
    9. Accounts
      Current accounting period shortened from 31 January 2019 to 31 December 2018
    10. Directors
      Appointment of Mr Niall Dolan as a director on 31 October 2018
    11. Directors
      Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018
    12. Directors
      Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 October 2018
    13. Directors
      Termination of appointment of Darren Stephen Kyte as a director on 31 October 2018
    14. Accounts
      Group of companies' accounts made up to 30 January 2018
    15. Directors
      Termination of appointment of Lisa Marie Parsons as a director on 2 July 2018
    16. Directors
      Termination of appointment of Roderick Wallace Mckie as a director on 31 May 2018
    17. Accounts
      Group of companies' accounts made up to 31 January 2017
    18. Directors
      Termination of appointment of Nicholas David Wright as a director on 29 September 2017
    19. Directors
      Appointment of Mr Robbie Ian Bell as a director on 29 September 2017
    20. Directors
      Appointment of Mr Surinder Singh Toor as a director on 23 May 2017
    21. Directors
      Appointment of Mr Charles John Gore Hazelwood as a director on 23 May 2017
    22. Directors
      Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017
    23. Directors
      Termination of appointment of Anne Grandin as a director on 23 May 2017
    24. Filing
      Statement of company's objects
    25. Filing
      Resolutions (and 2 more like it since 28 January 2013)
    26. Charges
      Registration of charge 040992870011, created on 30 January 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Welcome Break Holdings (1) do?

Private limited company registered in Newport Pagnell, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Welcome Break Holdings (1) make?

Answered in the full report

›Is Welcome Break Holdings (1) profitable?

Welcome Break Holdings (1)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Welcome Break Holdings (1)?

Its directors are Joseph James Barrett, John Diviney, Niall Dolan, Charles John Gore Hazelwood, Surinder Singh Toor. Its owners are shown to subscribers.

›Where is Welcome Break Holdings (1) based?

Its registered office is 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, in Newport Pagnell, Buckinghamshire.

›When was Welcome Break Holdings (1) founded?

Welcome Break Holdings (1) Limited was incorporated on 31 October 2000.

›Is Welcome Break Holdings (1) still trading?

The register lists Welcome Break Holdings (1) Limited as active.

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