WELCOME BREAK HOLDINGS (1) LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

WELCOME BREAK HOLDINGS (1) LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
WELCOME BREAK HOLDINGS (1) LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099287. The accounts status is GROUP and accounts are next due on 30/09/2024.

WELCOME BREAK HOLDINGS (1) 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 NIALL DOLAN Aug 1973 Irish Director 2018-10-31 CURRENT
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2017-05-23 CURRENT
MR SURINDER SINGH TOOR Mar 1972 British Director 2017-05-23 CURRENT
MR JOSEPH BARRETT Jul 1966 Irish Director 2018-11-29 CURRENT
MR JOHN DIVINEY Feb 1979 Irish Director 2018-11-29 CURRENT
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2009-09-15 UNTIL 2011-07-25 RESIGNED
MR ARTUR TADEUSZ KAWONCZYK Aug 1974 British Director 2011-07-25 UNTIL 2017-05-23 RESIGNED
MR PETER BARTHOLOMEW O'FLAHERTY Jul 1973 Irish Director 2008-06-17 UNTIL 2009-12-14 RESIGNED
MR PETER BARTHOLOMEW O'FLAHERTY Jul 1973 Irish Director 2016-11-11 UNTIL 2018-10-31 RESIGNED
MRS LISA MARIE PARSONS Mar 1974 British Director 2014-10-21 UNTIL 2018-07-02 RESIGNED
MR RODERICK WALLACE MCKIE Jul 1961 British Director 2002-05-22 UNTIL 2018-05-31 RESIGNED
MS ELIZABETH ANNE MACARTNEY Apr 1962 British,Irish Director 2010-03-01 UNTIL 2011-06-17 RESIGNED
DR IAN MCKAY Jun 1957 British Director 2003-01-01 UNTIL 2006-02-05 RESIGNED
MR NICHOLAS DAVID WRIGHT Jun 1957 British Director 2003-08-27 UNTIL 2017-09-29 RESIGNED
MR GEORGE GAVIN MULLETT Sep 1973 Australian Director 2012-10-23 UNTIL 2014-12-11 RESIGNED
MR NICHOLAS DAVID WRIGHT Jun 1957 British Secretary 2003-09-12 UNTIL 2006-02-01 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2000-12-04 UNTIL 2003-08-27 RESIGNED
RUTH ALISON WALKER Aug 1971 Secretary 2006-02-01 UNTIL 2011-04-12 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2000-12-04 UNTIL 2002-05-22 RESIGNED
MR PHILLIP WILLIAM PETERS Feb 1971 British Director 2011-11-15 UNTIL 2012-10-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-31 UNTIL 2000-12-04 RESIGNED
MR DARREN STEPHEN KYTE Mar 1966 British Director 2008-06-17 UNTIL 2018-10-31 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
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2000-12-04 UNTIL 2003-08-27 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
MR ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 2003-01-01 UNTIL 2005-12-14 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Director 2009-12-14 UNTIL 2016-11-11 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-31 UNTIL 2000-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welcome Break Holdings 2 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
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK GROUP LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
PETROGAS GROUP UK LIMITED BEDFORD ENGLAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
FALCON ACQUISITIONS LIMITED SOUTHAMPTON Active FULL 74990 - Non-trading company
BECKTON ENERGY LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
APPIA EUROPE LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
PETROGAS GROUP (WESTERN) LIMITED SOUTHAMPTON Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
FA II LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
WELCOME BREAK NO. 1 LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK NO. 2 LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
DIZYGOTIC LIMITED WARRINGTON Active MICRO ENTITY 70221 - Financial management
PETROGAS HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PETROGAS GROUP NI LIMITED BELFAST NORTHERN IRELAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
APPLEGREEN SERVICE AREAS NI LIMITED BELFAST Active FULL 47300 - Retail sale of automotive fuel in specialised stores
APPLEGREEN BK (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores

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CompanyName Address Company Status Accounts Status Main Company Activity
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