Menna Overview
Here’s a quick overview of WELCOME BREAK HOLDINGS (2) LIMITED. 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2002.
WELCOME BREAK HOLDINGS (2) LIMITED.
- Company statusactive
- Company No04379574
- Age24 years 5 months Incorporated 22 February 2002
- Officers5
Address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
WELCOME BREAK HOLDINGS (2) LIMITED. is an active company incorporated on 22 February 2002 and based in Newport Pagnell, Buckinghamshire. The company was registered 24 years ago.
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- CCJs0
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
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 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 No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 13 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Dec 2018
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 |
|---|---|---|
| Welcome Break No. 1 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, MULLETT, George Gavin, O'FLAHERTY, Peter Bartholomew, PARSONS, Lisa Marie, PETERS, Phillip William 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, MCKIE, Roderick Wallace, MULLETT, George Gavin, O'FLAHERTY, Peter Bartholomew, PARSONS, Lisa Marie 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, MULLETT, George Gavin, O'FLAHERTY, Peter Bartholomew, PARSONS, Lisa Marie, PETERS, Phillip William 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, MULLETT, George Gavin, O'FLAHERTY, Peter Bartholomew, PARSONS, Lisa Marie, PETERS, Phillip William 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, MULLETT, George Gavin, O'FLAHERTY, Peter Bartholomew, PARSONS, Lisa Marie, PETERS, Phillip William 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, MCKIE, Roderick Wallace, MULLETT, George Gavin, O'FLAHERTY, Peter Bartholomew, PARSONS, Lisa Marie 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, MULLETT, George Gavin, O'FLAHERTY, Peter Bartholomew, PARSONS, Lisa Marie, PETERS, Phillip William are mutual persons.
BARRETT, Joseph James, 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, MULLETT, George Gavin, O'FLAHERTY, Peter Bartholomew, PARSONS, Lisa Marie, PETERS, Phillip William 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, WALKER, Ruth Alison, WRIGHT, Nicholas David, MCKAY, Ian, Dr are mutual persons.
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DIVINEY, John, WALKER, Ruth Alison, WRIGHT, Nicholas David, MCKIE, Roderick Wallace are mutual persons.
DIVINEY, John, WRIGHT, Nicholas David, MCKIE, Roderick Wallace are mutual persons.
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DIVINEY, John, WALKER, Ruth Alison, WRIGHT, Nicholas David are mutual persons.
DIVINEY, John, WALKER, Ruth Alison, WRIGHT, Nicholas David are mutual persons.
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DOLAN, Niall, ETCHINGHAM, Robert Christopher are mutual persons.
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BARR, Paul Johnstone are mutual persons.
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BELL, Robbie Ian are mutual persons.
BELL, Robbie Ian are mutual persons.
BELL, Robbie Ian are mutual persons.
BELL, Robbie Ian are mutual persons.
BELL, Robbie Ian 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.
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CANHAM, Michael Derek, KYTE, Darren Stephen are mutual persons.
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CHARTERS, Robert George Beattie are mutual persons.
CHARTERS, Robert George Beattie are mutual persons.
CHARTERS, Robert George Beattie are mutual persons.
CHARTERS, Robert George Beattie 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.
FINEGAN, Andrea are mutual persons.
FINEGAN, Andrea are mutual persons.
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LOVE, David Arthur are mutual persons.
LOVE, David Arthur are mutual persons.
LOVE, David Arthur are mutual persons.
LOVE, David Arthur are mutual persons.
LOVE, David Arthur are mutual persons.
LOVE, David Arthur are mutual persons.
MACARTNEY, Elizabeth Anne are mutual persons.
MACARTNEY, Elizabeth Anne are mutual persons.
MACARTNEY, Elizabeth Anne are mutual persons.
MACARTNEY, Elizabeth Anne 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.
MCKAY, Ian, Dr are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MCKIE, Roderick Wallace are mutual persons.
MULLETT, George Gavin, PETERS, Phillip William are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
O'FLAHERTY, Peter Bartholomew are mutual persons.
PARSONS, Lisa Marie are mutual persons.
PETERS, Phillip William are mutual persons.
PETERS, Phillip William are mutual persons.
PETERS, Phillip William are mutual persons.
PETERS, Phillip William are mutual persons.
PETERS, Phillip William are mutual persons.
PETERS, Phillip William are mutual persons.
PETERS, Phillip William are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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BELL, Robbie Ian are mutual persons.
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ENW CAPITAL FINANCE PLC
DOWLING, Christopher Bruce, O'FLAHERTY, Peter Bartholomew are mutual persons.
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DOWLING, Christopher Bruce, O'FLAHERTY, Peter Bartholomew are mutual persons.
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DOWLING, Christopher Bruce, O'FLAHERTY, Peter Bartholomew are mutual persons.
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DOWLING, Christopher Bruce, O'FLAHERTY, Peter Bartholomew are mutual persons.
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DOWLING, Christopher Bruce, MULLETT, George Gavin, PETERS, Phillip William are mutual persons.
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
FINEGAN, Andrea 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.
1 LAMBERT ROAD FREEHOLD COMPANY LIMITED
MCKAY, Ian, Dr are mutual persons.
EQUITIX ENW 3 LIMITED
O'FLAHERTY, Peter Bartholomew are mutual persons.
EQUITIX ENW 6 LIMITED
O'FLAHERTY, Peter Bartholomew are mutual persons.
EQUITIX ENW 5 LIMITED
O'FLAHERTY, Peter Bartholomew are mutual persons.
EQUITIX ENW 4 LIMITED
O'FLAHERTY, Peter Bartholomew are mutual persons.
ALL HALLOWS (CRANMORE HALL) SCHOOL TRUST LIMITED
PETERS, Phillip William 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.
Menna Overview
Here’s a quick overview of WELCOME BREAK HOLDINGS (2) LIMITED. 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2002.