WELCOME BREAK HOLDINGS LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

WELCOME BREAK HOLDINGS LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
WELCOME BREAK HOLDINGS LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290817. The accounts status is FULL and accounts are next due on 30/09/2024.

WELCOME BREAK HOLDINGS LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 VANTAGE COURT
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DIVINEY Feb 1979 Irish Director 2018-11-29 CURRENT
MR NIALL DOLAN Aug 1973 Irish Director 2018-10-31 CURRENT
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2017-05-23 CURRENT
MR JOSEPH BARRETT Jul 1966 Irish Director 2018-11-29 CURRENT
MR SURINDER SINGH TOOR Mar 1972 British Director 2017-05-23 CURRENT
MRS LISA MARIE PARSONS Mar 1974 British Director 2014-10-21 UNTIL 2018-07-02 RESIGNED
RICHARD TAYLOR WARNER Jun 1958 American Director 1997-02-17 UNTIL 2002-06-13 RESIGNED
MR PETER BARTHOLOMEW O'FLAHERTY Jul 1973 Irish Director 2016-11-11 UNTIL 2018-10-31 RESIGNED
MR PETER BARTHOLOMEW O'FLAHERTY Jul 1973 Irish Director 2008-06-17 UNTIL 2009-12-14 RESIGNED
MR GEORGE GAVIN MULLETT Sep 1973 Australian Director 2012-10-23 UNTIL 2014-12-11 RESIGNED
NIGEL JOHN ARTHUR PATTERSON Jul 1955 British Director 1997-04-28 UNTIL 1998-09-24 RESIGNED
MR RODERICK WALLACE MCKIE Jul 1961 British Director 2002-03-14 UNTIL 2018-05-31 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2009-09-15 UNTIL 2011-07-25 RESIGNED
MS ELIZABETH ANNE MACARTNEY Apr 1962 British,Irish Director 2010-03-01 UNTIL 2011-06-17 RESIGNED
JAMES MAHONEY Dec 1972 New Zealand Director 2003-09-17 UNTIL 2008-03-28 RESIGNED
FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA Jun 1969 Italian Director 2002-01-04 UNTIL 2003-09-17 RESIGNED
DR IAN MCKAY Jun 1957 British Director 2002-09-11 UNTIL 2006-02-05 RESIGNED
MR HOWARD MANN Mar 1947 British Director 2004-06-16 UNTIL 2004-09-28 RESIGNED
MICHAEL ANTONY MCKECHNIE Feb 1962 British Director 1999-05-20 UNTIL 2001-08-09 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1996-12-11 UNTIL 1997-02-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1996-12-11 UNTIL 1997-02-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1996-12-11 UNTIL 1997-02-17 RESIGNED
MR NICHOLAS DAVID WRIGHT Jun 1957 British Secretary 2003-08-27 UNTIL 2006-01-18 RESIGNED
RICHARD TAYLOR WARNER Jun 1958 American Secretary 1997-02-17 UNTIL 1997-09-01 RESIGNED
PETER HOWARD JAVES Jan 1948 Secretary 1997-09-01 UNTIL 1999-10-29 RESIGNED
RUTH ALISON WALKER Aug 1971 Secretary 2006-01-18 UNTIL 2011-04-12 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 1999-10-30 UNTIL 2003-08-27 RESIGNED
MR MARTYN JOHN BROUGHTON Apr 1954 British Director 1997-04-28 UNTIL 1999-05-19 RESIGNED
GARTH MICHAEL GUTHRIE Apr 1941 British Director 1997-02-17 UNTIL 2008-03-28 RESIGNED
ANNE GRANDIN Feb 1982 French Director 2014-12-11 UNTIL 2017-05-23 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2008-06-17 UNTIL 2009-09-15 RESIGNED
MR ROBERT CHRISTOPHER ETCHINGHAM Dec 1953 Irish Director 2018-10-31 UNTIL 2018-11-29 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2008-06-17 UNTIL 2009-12-14 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2003-09-17 UNTIL 2008-03-28 RESIGNED
MR ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 2002-10-01 UNTIL 2005-12-14 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2000-04-15 UNTIL 2003-08-27 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1997-08-29 UNTIL 2000-06-02 RESIGNED
NICHOLAS MARTIN BRYAN Apr 1953 British Director 1997-04-03 UNTIL 2001-11-14 RESIGNED
MR ARTUR TADEUSZ KAWONCZYK Aug 1974 British Director 2011-07-25 UNTIL 2017-05-23 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2017-09-29 UNTIL 2018-12-20 RESIGNED
MR PAUL JOHNSTONE BARR Feb 1979 British Director 2009-12-14 UNTIL 2011-11-15 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Director 2009-12-14 UNTIL 2016-11-11 RESIGNED
MARK BENJAMIN BAYS HUDSON Dec 1961 British Director 1998-05-05 UNTIL 1999-09-22 RESIGNED
STEVEN HENRY FRANKLIN Jul 1952 British Director 1997-11-03 UNTIL 1999-11-24 RESIGNED
MR DARREN STEPHEN KYTE Mar 1966 British Director 2008-06-17 UNTIL 2018-10-31 RESIGNED
MR NICHOLAS DAVID WRIGHT Jun 1957 British Director 2003-08-27 UNTIL 2017-09-29 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 1998-12-01 UNTIL 2002-05-22 RESIGNED
MR PHILIP EDWARD YEA Dec 1954 British Director 2001-11-20 UNTIL 2004-06-16 RESIGNED
MR PHILLIP WILLIAM PETERS Feb 1971 British Director 2011-11-15 UNTIL 2012-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Appia Europe Limited 2016-04-06 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3I INTERNATIONAL HOLDINGS Active DORMANT 70100 - Activities of head offices
3I GROUP PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
INVESTCORP INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
27 FARM STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INVESTCORP SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MANCHESTER UNITED LIMITED Active FULL 93120 - Activities of sport clubs
3I HOLDINGS PLC Active FULL 70100 - Activities of head offices
HBOS TREASURY SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABRDN ASIA FOCUS PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
COMPUTACENTER PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
HALIFAX GROUP LIMITED LONDON ... DORMANT 99999 - Dormant Company
AVECIA HOLDINGS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
3I INVESTMENTS PLC Active FULL 64999 - Financial intermediation not elsewhere classified
MONDI PLC WEYBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THE FRANCIS CRICK INSTITUTE LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
FARM STREET ADVISORS LIMITED PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
EQUINITI GROUP LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM BAIRD LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
GLENEAGLES HOTELS LIMITED PERTHSHIRE Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK COFFEE PRIMO LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK BIRCHANGER LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
STARBUCKS COFFEE KFC LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE MCDONALD'S LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE WAITROSE KFC LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company