WELCOME BREAK HOLDINGS (1) LIMITED
Active - Accounts Filed
General Information
NAME
WELCOME BREAK HOLDINGS (1) LIMITED
COMPANY NUMBER
04099287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2000
(24years old)
WEBSITE
www.welcomebreak.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2000
06/03/2003
FLOWPALM LIMITED
BUCKINGHAMSHIRE
MK16 9EZ
Telephone: 01908299700
TPS: No
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Telephone: 299700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELCOME BREAK HOLDINGS (2) LIMITED. | Active - Accounts Filed | View Report |
| WELCOME BREAK HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| WELCOME BREAK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELCOME BREAK HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELCOME BREAK HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCOME BREAK HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2009 - Present (15 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/05/2017 - Present (7 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 24 Past: 54 |
View Report |
|
23/05/2017 - Present (7 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
31/10/2018 - Present (6years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 17 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | Robbie Ian Bell (909738412) has left the board |
| 14/12/2018 | New Board Member Joseph James Barrett (913529498) Appointed |
| 14/12/2018 | Joseph James Barrett (925315731) has left the board |
| 07/12/2018 | Robert Christopher Etchingham (911766616) has left the board |
| 07/12/2018 | New Board Member Joseph James Barrett (925315731) Appointed |
| 07/12/2018 | New Board Member John Martin Diviney (925226223) Appointed |
| 14/11/2018 | Niall Dolan (925211638) has left the board |
| 14/11/2018 | Robert Christopher Etchingham (925211636) has left the board |
| 14/11/2018 | New Board Member Niall Dolan (923833600) Appointed |
| 14/11/2018 | New Board Member Robert Christopher Etchingham (911766616) Appointed |
| 07/11/2018 | Peter Bartholomew O'Flaherty (912957359) has left the board |
| 07/11/2018 | Darren Stephen Kyte (907747369) has left the board |
| 07/11/2018 | New Board Member Niall Dolan (925211638) Appointed |
| 07/11/2018 | New Board Member Robert Christopher Etchingham (925211636) Appointed |
| 05/10/2018 | New Accounts filed |
| 09/07/2018 | Lisa Marie Parsons (917361930) has left the board |
| 05/06/2018 | Roderick Wallace McKie (908093168) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 06/10/2017 | Nicholas David Wright (909244251) has left the board |
| 06/10/2017 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 05/06/2017 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 05/06/2017 | Surinder Singh Toor (923228516) has left the board |
| 31/05/2017 | New Board Member Surinder Singh Toor (923228516) Appointed |
| 31/05/2017 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 31/05/2017 | Anne Grandin (919353592) has left the board |
| 31/05/2017 | Artur Tadeusz Kawonczyk (913529365) has left the board |
| 07/04/2017 | New Annual Return filed |
| 21/11/2016 | Michael Derek Canham (907747372) has left the board |
| 21/11/2016 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 22/12/2014 | New Board Member Anne Grandin (919353592) Appointed |
| 22/12/2014 | George Gavin Mullett (917318689) has left the board |
| 28/10/2014 | New Board Member Lisa Marie Parsons (917361930) Appointed |
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