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Nom

Welcome Break Holdings (2) Limited.

Adresse
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04379574 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Welcome Break No. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08331837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barrett, Joseph James Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 29/11/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Diviney, John Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 29/11/2018 Date of Birth: 02/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Dolan, Niall Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 31/10/2018 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish
    Hazelwood, Charles John Gore Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 23/05/2017 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Toor, Surinder Singh Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 23/05/2017 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kyte, Darren Stephen Tickford Street, Newport Pagnell Status: Ceased Notified: 17/06/2008 Ceased: 31/10/2018 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Welcome Break Holdings (1) Limited Status: Active Companies House Number: 04099287