OpenRegistry

WELCOME BREAK HOLDINGS (1) LIMITED

Active
04099287·incorporated 2000-10-31

WELCOME BREAK HOLDINGS (1) LIMITED is an active UK private limited company, incorporated on 31 October 2000 at Companies House (number 04099287; OpenRegistry canonical ID GB-04099287-welcome-break-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,876 active companies registered in Newport Pagnell, Buckinghamshire (postcode MK16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-31
Registered Address
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

WELCOME BREAK HOLDINGS (1) LIMITED has 1 person with significant control on file:

  • Welcome Break Holdings Limited (United Kingdom reg. 03290817). Notified 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Welcome Break Holdings (2) Limited (England reg. 4379574). Notified 2016-04-06. Ceased 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newport Pagnell: