Welcome Break Services Limited. net worth, address, company information. Free

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Welcome Break Services Limited (reg no 04099292) is a private limited company created on 2000-10-31. The company has its registered office at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ. Having undergone a change in 2001-01-31, the previous name the business utilized was Callstores Limited. Welcome Break Services Limited operates SIC code: 55100 which means "hotels and similar accommodation", SIC code: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Welcome Break Services Limited
Number	04099292
Date of Incorporation:	Tue, 31st Oct 2000
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

As for the 5 directors that can be found in the firm, we can name: John D. (in the company from 29 November 2018), Joseph B. (appointment date: 29 November 2018), Niall D. (appointed on 31 October 2018). The Companies House indexes 6 persons of significant control, namely: Welcome Break Holdings Limited can be reached at Vantage Court, Tickford Street, MK16 9EZ Newport Pagnell. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rome One Lp can be reached at Atholl Crescent, EH3 8HA Edinburgh. The corporate PSC owns 1/2 or less of shares,. Petrogas Holdings Uk Limited can be reached at Strand, WC2R 1DJ London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

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

Filings

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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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