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

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Welcome Break Holdings Limited (registration number 03290817) is a private limited company incorporated on 1996-12-11. This business is located at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ. Having undergone a change in 1997-04-03, the previous name this business used was Necessity Holdings Limited. Welcome Break Holdings Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Welcome Break Holdings Limited
Number	03290817
Date of Incorporation:	1996-12-11
End of financial year:	31 December
Address:	2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Joseph B. (appointed on 29 November 2018), John D. (appointment date: 29 November 2018), Niall D. (appointed on 31 October 2018). The official register lists 1 person of significant control - Appia Europe Limited, a firm that 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.

Directors

People with significant control

Appia Europe Limited

6 April 2016

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	6490323
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 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-01-30 filed on: 30th, September 2018 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to 2017-01-31 filed on: 18th, October 2017 \| accounts	Free Download (45 pages)
(AA) Group of companies' accounts made up to 2016-01-26 filed on: 15th, September 2016 \| accounts	Free Download (48 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2015-01-27 filed on: 13th, October 2015 \| accounts	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-04-01: 2037351.00 GBP capital
(AA) Group of companies' accounts made up to 2014-01-28 filed on: 17th, October 2014 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-31: 2037351.00 GBP capital
(AA) Group of companies' accounts made up to 2013-01-29 filed on: 3rd, October 2013 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-01-31 filed on: 2nd, October 2012 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-01-25 filed on: 6th, October 2011 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2010-01-26 filed on: 6th, October 2010 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 21st, April 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2009-01-27 filed on: 30th, September 2009 \| accounts	Free Download (35 pages)
(363a) Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2008-01-29 filed on: 16th, July 2008 \| accounts	Free Download (70 pages)
(363a) Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (20 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)
(363s) Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (12 pages)
(363s) Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2006-09-26 filed on: 5th, February 2007 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2006-09-26 filed on: 5th, February 2007 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2005-09-27 filed on: 28th, July 2006 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2005-09-27 filed on: 28th, July 2006 \| accounts	Free Download (33 pages)
(363s) Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (9 pages)
(363s) Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2006-05-02 (Director's particulars changed) annual return
(363s) Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (15 pages)
(363s) Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2004-09-28 filed on: 9th, February 2005 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2004-09-28 filed on: 9th, February 2005 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2003-09-30 filed on: 18th, August 2004 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2003-09-30 filed on: 18th, August 2004 \| accounts	Free Download (32 pages)
(363s) Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (12 pages)
(363s) Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to 2004-04-29 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2002-09-30 filed on: 22nd, July 2003 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2002-09-30 filed on: 22nd, July 2003 \| accounts	Free Download (33 pages)
(363s) Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003 \| annual return	Free Download (11 pages)
(363s) Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2001-09-30 filed on: 20th, January 2003 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2001-09-30 filed on: 20th, January 2003 \| accounts	Free Download (29 pages)
(363s) Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (11 pages)
(363s) Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (11 pages)
(363s) Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002 \| annual return	Free Download (11 pages)
(363s) Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2000-09-30 filed on: 13th, July 2001 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2000-09-30 filed on: 13th, July 2001 \| accounts	Free Download (28 pages)
(363s) Period up to 2001-04-20 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (11 pages)
(363s) Period up to 2001-04-20 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (11 pages)
(363s) Period up to 2001-01-11 - Annual return with full member list filed on: 11th, January 2001 \| annual return	Free Download (12 pages)
(363s) Period up to 2001-01-11 - Annual return with full member list filed on: 11th, January 2001 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to 2001-01-11 (Director's particulars changed) annual return
(363s) Period up to 2001-01-09 - Annual return with full member list filed on: 9th, January 2001 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to 2001-01-09 (Director's particulars changed) annual return
(363s) Period up to 2001-01-09 - Annual return with full member list filed on: 9th, January 2001 \| annual return	Free Download (12 pages)
(AA) Full group accounts made up to 1999-09-30 filed on: 6th, July 2000 \| accounts	Free Download (29 pages)
(AA) Full group accounts made up to 1999-09-30 filed on: 6th, July 2000 \| accounts	Free Download (29 pages)
(363s) Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999 \| annual return	Free Download (11 pages)
(363s) Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999 \| annual return	Free Download (11 pages)
(AA) Full group accounts made up to 1998-09-30 filed on: 30th, July 1999 \| accounts	Free Download (29 pages)
(AA) Full group accounts made up to 1998-09-30 filed on: 30th, July 1999 \| accounts	Free Download (29 pages)
(363s) Period up to 1999-01-05 - Annual return with full member list filed on: 5th, January 1999 \| annual return	Free Download (13 pages)
(363(288)) Annual return drawn up to 1999-01-05 (Director's particulars changed) annual return
(363s) Period up to 1999-01-05 - Annual return with full member list filed on: 5th, January 1999 \| annual return	Free Download (13 pages)
(AA) Full group accounts made up to 1997-09-30 filed on: 29th, July 1998 \| accounts	Free Download (32 pages)
(AA) Full group accounts made up to 1997-09-30 filed on: 29th, July 1998 \| accounts	Free Download (32 pages)
(363s) Period up to 1998-01-25 - Annual return with full member list filed on: 25th, January 1998 \| annual return	Free Download (10 pages)
(363s) Period up to 1998-01-25 - Annual return with full member list filed on: 25th, January 1998 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 30th, September 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 30th, September 1997 \| accounts	Free Download (1 page)

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