Menna Overview
Here’s a quick overview of WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED 👀 — a London based business that started in 2019.
WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED
- Company statusactive
- Company No11770171
- Age7 years 6 months Incorporated 16 January 2019
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED is an active company incorporated on 16 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jan 2021
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 25 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jun 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 23 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Jun 2020
Legacy
6 Years Ago on 03 Jun 2020
Legacy
6 Years Ago on 03 Jun 2020
Resolution
6 Years Ago on 03 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 21 May 2020 | |
| DELANEY, Adam Karl | director | Jan 1980 | 14 May 2021 |
| HORA, Laurence Anthony | director | May 1990 | 16 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rome Three Lp | 16 Jan 2019 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
DELANEY, Adam Karl, HORA, Laurence Anthony, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
DELANEY, Adam Karl, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
DELANEY, Adam Karl, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl, HORA, Laurence Anthony, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
DELANEY, Adam Karl, HORA, Laurence Anthony, HAZELWOOD, Charles John Gore are mutual persons.
DELANEY, Adam Karl, HAZELWOOD, Charles John Gore are mutual persons.
DELANEY, Adam Karl, HAZELWOOD, Charles John Gore are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
DELANEY, Adam Karl are mutual persons.
HORA, Laurence Anthony, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
HORA, Laurence Anthony, HAZELWOOD, Charles John Gore, TOOR, Surinder Singh are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
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.
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.
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.
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.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
TOOR, Surinder Singh are mutual persons.
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Here’s a quick overview of WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED 👀 — a London based business that started in 2019.