Menna Overview
Here’s a quick overview of WELCOME BREAK HOLDINGS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 1996.
WELCOME BREAK HOLDINGS LIMITED
- Company statusactive
- Company No03290817
- Age29 years 7 months Incorporated 11 December 1996
- Officers5
Address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
WELCOME BREAK HOLDINGS LIMITED is an active company incorporated on 11 December 1996 and based in Newport Pagnell, Buckinghamshire. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Auditors Resignation Company
3 Years Ago on 02 Feb 2023
Auditors Resignation Company
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Memorandum Articles
4 Years Ago on 31 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 23 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 21 Dec 2021
Legacy
4 Years Ago on 21 Dec 2021
Legacy
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Joseph James | director | Jul 1966 | 29 Nov 2018 |
| DIVINEY, John | director | Feb 1979 | 29 Nov 2018 |
| DOLAN, Niall | director | Aug 1973 | 31 Oct 2018 |
| HAZELWOOD, Charles John Gore | director | Jul 1963 | 23 May 2017 |
| TOOR, Surinder Singh | director | Mar 1972 | 23 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Appia Europe Limited | 06 Apr 2016 |
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BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, ETCHINGHAM, Robert Christopher are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, ETCHINGHAM, Robert Christopher are mutual persons.
BARRETT, Joseph James are mutual persons.
BARRETT, Joseph James, DIVINEY, John, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
BARRETT, Joseph James are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, WALKER, Ruth Alison, WRIGHT, Nicholas David, BARR, Paul Johnstone, CANHAM, Michael Derek, CHARTERS, Robert George Beattie, DOWLING, Christopher Bruce, ETCHINGHAM, Robert Christopher, FINEGAN, Andrea, GRANDIN, Anne Andree Marie, KAWONCZYK, Artur Tadeusz, KYTE, Darren Stephen, MACARTNEY, Elizabeth Anne, MCKAY, Ian, Dr are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, WRIGHT, Nicholas David, CANHAM, Michael Derek, ETCHINGHAM, Robert Christopher, GRANDIN, Anne Andree Marie, KAWONCZYK, Artur Tadeusz, KYTE, Darren Stephen are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, WALKER, Ruth Alison, WRIGHT, Nicholas David, BARR, Paul Johnstone, CANHAM, Michael Derek, DOWLING, Christopher Bruce, ETCHINGHAM, Robert Christopher, FINEGAN, Andrea, GRANDIN, Anne Andree Marie, KAWONCZYK, Artur Tadeusz, KYTE, Darren Stephen, MACARTNEY, Elizabeth Anne are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, JAVES, Peter Howard, WALKER, Ruth Alison, WARNER, Richard Taylor, WRIGHT, Nicholas David, BARR, Paul Johnstone, BROUGHTON, Martyn John, BRYAN, Nicholas Martin, CANHAM, Michael Derek, CHARTERS, Robert George Beattie, DOWLING, Christopher Bruce, ETCHINGHAM, Robert Christopher, FINEGAN, Andrea, FRANKLIN, Steven Henry, GRANDIN, Anne Andree Marie, GUTHRIE, Garth Michael, KAWONCZYK, Artur Tadeusz, KYTE, Darren Stephen, MACARTNEY, Elizabeth Anne, MAHONEY, James, MCKAY, Ian, Dr are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, WALKER, Ruth Alison, WRIGHT, Nicholas David, BARR, Paul Johnstone, CANHAM, Michael Derek, CHARTERS, Robert George Beattie, DOWLING, Christopher Bruce, ETCHINGHAM, Robert Christopher, FINEGAN, Andrea, GRANDIN, Anne Andree Marie, KAWONCZYK, Artur Tadeusz, KYTE, Darren Stephen, MACARTNEY, Elizabeth Anne, MCKAY, Ian, Dr are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, WALKER, Ruth Alison, WRIGHT, Nicholas David, BARR, Paul Johnstone, CANHAM, Michael Derek, CHARTERS, Robert George Beattie, DOWLING, Christopher Bruce, ETCHINGHAM, Robert Christopher, FINEGAN, Andrea, GRANDIN, Anne Andree Marie, KAWONCZYK, Artur Tadeusz, KYTE, Darren Stephen, MACARTNEY, Elizabeth Anne, MCKAY, Ian, Dr are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, WRIGHT, Nicholas David, CANHAM, Michael Derek, ETCHINGHAM, Robert Christopher, GRANDIN, Anne Andree Marie, KAWONCZYK, Artur Tadeusz, KYTE, Darren Stephen are mutual persons.
BARRETT, Joseph James, DOLAN, Niall, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh, JAVES, Peter Howard, WALKER, Ruth Alison, WARNER, Richard Taylor, WRIGHT, Nicholas David, BARR, Paul Johnstone, BROUGHTON, Martyn John, BRYAN, Nicholas Martin, CANHAM, Michael Derek, CHARTERS, Robert George Beattie, DICKIE, Brian Norman, DOWLING, Christopher Bruce, ETCHINGHAM, Robert Christopher, FINEGAN, Andrea, FRANKLIN, Steven Henry, GRANDIN, Anne Andree Marie, GUTHRIE, Garth Michael, HUDSON, Mark Benjamin Bays, KAWONCZYK, Artur Tadeusz, KYTE, Darren Stephen, MACARTNEY, Elizabeth Anne, MAHONEY, James, MCKAY, Ian, Dr, MCKECHNIE, Michael Antony are mutual persons.
BARRETT, Joseph James, DIVINEY, John, DOLAN, Niall, HAZELWOOD, Charles John Gore, ETCHINGHAM, Robert Christopher are mutual persons.
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DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John are mutual persons.
DIVINEY, John, WALKER, Ruth Alison, WRIGHT, Nicholas David are mutual persons.
DIVINEY, John, WRIGHT, Nicholas David are mutual persons.
DIVINEY, John, WRIGHT, Nicholas David are mutual persons.
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DIVINEY, John, WRIGHT, Nicholas David are mutual persons.
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DIVINEY, John, WALKER, Ruth Alison, WRIGHT, Nicholas David, MCKAY, Ian, Dr are mutual persons.
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DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
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HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
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HAZELWOOD, Charles John Gore are mutual persons.
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CANHAM, Michael Derek, KYTE, Darren Stephen are mutual persons.
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CANHAM, Michael Derek, KYTE, Darren Stephen are mutual persons.
CANHAM, Michael Derek, KYTE, Darren Stephen are mutual persons.
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FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
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FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
GRANDIN, Anne Andree Marie are mutual persons.
GUTHRIE, Garth Michael are mutual persons.
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HUDSON, Mark Benjamin Bays are mutual persons.
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LOVE, David Arthur are mutual persons.
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MACARTNEY, Elizabeth Anne are mutual persons.
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MACARTNEY, Elizabeth Anne are mutual persons.
MAHONEY, James are mutual persons.
MANN, Howard are mutual persons.
MANN, Howard are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
MCKAY, Ian, Dr are mutual persons.
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CAWDRON, Peter Edward Blackburn are mutual persons.
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CAWDRON, Peter Edward Blackburn are mutual persons.
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DICKIE, Brian Norman are mutual persons.
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DOWLING, Christopher Bruce are mutual persons.
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DOWLING, Christopher Bruce are mutual persons.
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DOWLING, Christopher Bruce are mutual persons.
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DOWLING, Christopher Bruce are mutual persons.
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DOWLING, Christopher Bruce are mutual persons.
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FINEGAN, Andrea are mutual persons.
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GUTHRIE, Garth Michael are mutual persons.
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GUTHRIE, Garth Michael are mutual persons.
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HUDSON, Mark Benjamin Bays are mutual persons.
THE POLISH INSTITUTE AND SIKORSKI MUSEUM
KAWONCZYK, Artur Tadeusz are mutual persons.
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
LOVE, David Arthur are mutual persons.
MALTMAN'S GREEN SCHOOL TRUST LIMITED
MANN, Howard are mutual persons.
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MANN, Howard are mutual persons.
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MCKAY, Ian, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WELCOME BREAK HOLDINGS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 1996.