# Welcome Break Holdings (1) (Welcome Break Holdings (1) Limited)

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

- Company number: 04099287
- Status: Active
- Type: Private limited company
- Incorporated: 31 October 2000
- Registered office: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
- Location: Newport Pagnell, Buckinghamshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/welcome-break-holdings-1-04099287

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-22: Group of companies' accounts made up to 31 December 2025
- 2025-10-16: Notification of Welcome Break Holdings Limited as a person with significant control on 2 October 2025
- 2025-10-16: Cessation of Welcome Break Holdings (2) Limited as a person with significant control on 2 October 2025
- 2025-10-06: Satisfaction of charge 040992870012 in full
- 2025-10-03: Registration of charge 040992870013, created on 23 September 2025
- 2025-07-25: Group of companies' accounts made up to 31 December 2024
- 2024-07-30: Group of companies' accounts made up to 31 December 2023
- 2024-07-08: Change of details for Welcome Break Holdings 2 Limited as a person with significant control on 8 July 2024
- 2023-09-27: Group of companies' accounts made up to 31 December 2022
- 2023-02-02: Auditor's resignation (and 1 more like it since 2 February 2023)
- 2022-09-21: Group of companies' accounts made up to 31 December 2021
- 2021-09-06: Group of companies' accounts made up to 31 December 2020
- 2021-01-06: Group of companies' accounts made up to 31 December 2019
- 2019-11-20: Registration of charge 040992870012, created on 12 November 2019
- 2019-11-13: Satisfaction of charge 040992870011 in full
- 2019-10-03: Group of companies' accounts made up to 31 December 2018
- 2018-12-26: Termination of appointment of Robbie Ian Bell as a director on 20 December 2018
- 2018-12-05: Appointment of Mr John Martin Diviney as a director on 29 November 2018
- 2018-12-05: Appointment of Mr Joseph James Barrett as a director on 29 November 2018
- 2018-12-05: Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018
- 2018-12-05: Current accounting period shortened from 31 January 2019 to 31 December 2018
- 2018-11-04: Appointment of Mr Niall Dolan as a director on 31 October 2018
- 2018-11-04: Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018
- 2018-11-04: Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 October 2018
- 2018-11-04: Termination of appointment of Darren Stephen Kyte as a director on 31 October 2018

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/welcome-break-holdings-1-04099287
