Welcome Break No. 2 Limited. net worth, address, company information. Free

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Welcome Break No. 2 Limited (number 08331870) is a private limited company established on 2012-12-14. This business was registered at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ. Welcome Break No. 2 Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Welcome Break No. 2 Limited
Number	08331870
Date of Incorporation:	2012-12-14
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.

Moving to the 5 directors that can be found in the above-mentioned business, we can name: John D. (appointed on 29 November 2018), Joseph B. (appointment date: 29 November 2018), Niall D. (appointed on 31 October 2018). The Companies House reports 1 person of significant control - Welcome Break Holdings Limited, a business that is located 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

Welcome Break Holdings 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	03290817
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 (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 2nd, February 2023 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 2nd, February 2023 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
(MR04) Satisfaction of charge 083318700002 in full filed on: 15th, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 083318700003 in full filed on: 15th, May 2019 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-12-20 filed on: 26th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-10-31 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-11-29 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-29 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-29 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2018-10-31 filed on: 4th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-31 filed on: 4th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-31 filed on: 4th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-01-30 filed on: 30th, September 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2018-07-02 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-05-31 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-01-31 filed on: 18th, October 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-23 filed on: 25th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-23 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-23 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-05-23 filed on: 25th, May 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 083318700002, created on 2017-01-30 filed on: 1st, February 2017 \| mortgage	Free Download
(MR01) Registration of charge 083318700003, created on 2017-01-30 filed on: 1st, February 2017 \| mortgage	Free Download
(MR04) Satisfaction of charge 1 in full filed on: 31st, January 2017 \| mortgage	Free Download (24 pages)
(SH19) Statement of Capital on 2017-01-30: 1001.00 GBP filed on: 30th, January 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/01/17 filed on: 30th, January 2017 \| insolvency	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-11 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-11 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-01-26 filed on: 15th, September 2016 \| accounts	Free Download (16 pages)
(CH01) On 2016-08-19 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-27 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-14 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (9 pages)
(CH01) On 2015-08-24 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-01-27 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-12-14 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (9 pages)
(TM01) Director appointment termination date: 2014-12-11 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-11 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-21 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-01-28 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-12-14 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-12-18: 1001.00 GBP capital
(AA) Full accounts data made up to 2013-01-29 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(CH01) On 2013-06-13 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-05-18 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, January 2013 \| mortgage	Free Download (23 pages)
(AA01) Current accounting period shortened from 2013-12-31 to 2013-01-31 filed on: 29th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, December 2012 \| incorporation	Free Download (32 pages)

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