WELCOME BREAK HOLDINGS LIMITED

Profile WELCOME BREAK HOLDINGS LIMITED

Actual on 01.12.2020
Company name
WELCOME BREAK HOLDINGS LIMITED
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Company number
03290817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
2 VANTAGE COURT, TICKFORD STREET, BUCKINGHAMSHIRE, NEWPORT PAGNELL, MK16 9EZ
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PSC and Officers WELCOME BREAK HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BARRETT, Joseph James
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: Irish
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: Ireland
DIVINEY, John
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: Irish
Date of birth: February 1979
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
DOLAN, Niall
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: Irish
Date of birth: August 1973
Role: Director
Occupation: Financial Controller
Country of residence: Ireland
HAZELWOOD, Charles John Gore
Status: Active
Appointed on: Tuesday, 23 May 2017
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: England
TOOR, Surinder Singh
Status: Active
Appointed on: Tuesday, 23 May 2017
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Accountant
Country of residence: England
CAWDRON, Peter Edward Blackburn
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Friday, 02 June 2000
Correspondence address: 71 Victoria Street, London, SW1H 0XA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
CANHAM, Michael Derek
Status: Not active
Appointed on: Monday, 14 December 2009
Resigned on: Friday, 11 November 2016
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MACARTNEY, Elizabeth Anne
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 17 June 2011
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Commercial Director
Country of residence: Uk
DICKIE, Brian Norman
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Friday, 28 March 2008
Correspondence address: 26 Holland Street, London, W8 4LT
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Investment Banker
GUTHRIE, Garth Michael
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Friday, 28 March 2008
Correspondence address: Hyde Heath Farm, Hyde Heath, Buckinghamshire, Amersham, HP6 5RW
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
MAHONEY, James
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Friday, 28 March 2008
Correspondence address: Flat B, 192 Westbourne Park Road, London, W11 1BT
Nationality: New Zealand
Date of birth: December 1972
Role: Director
Occupation: Investment Banker
JAVES, Peter Howard
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 29 October 1999
Correspondence address: 6 Burns Green, Benington, Hertfordshire, Stevenage, SG2 7DA
Role: Secretary
WRIGHT, Nicholas David
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Friday, 29 September 2017
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WARNER, Richard Taylor
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Monday, 01 September 1997
Correspondence address: 2 Ormonde Place, Belgravia, London, SW1W 8HX
Role: Secretary
PARSONS, Lisa Marie
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Monday, 02 July 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Marketing And Commercial Director
Country of residence: England
DOWLING, Christopher Bruce
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Monday, 14 December 2009
Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
Nationality: Australian
Date of birth: May 1953
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
O'FLAHERTY, Peter Bartholomew
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Monday, 14 December 2009
Correspondence address: Eastfield Road, Essex, Brentwood, CM14 4HB, 15
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Banker
Country of residence: England
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Monday, 17 February 1997
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Monday, 17 February 1997
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Monday, 17 February 1997
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
LOVE, David Arthur
Status: Not active
Appointed on: Tuesday, 15 September 2009
Resigned on: Monday, 25 July 2011
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: New Zealander
Date of birth: March 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCKAY, Ian, Dr
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Sunday, 05 February 2006
Correspondence address: Lower End, Salford, United Kingdom, Oxfordshire, Chipping Norton, OX7 5YP, Lower End Cottage
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Property Director
Country of residence: United Kingdom
MCKECHNIE, Michael Antony
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Thursday, 09 August 2001
Correspondence address: Dairy Barns, Passenham, Buckinghamshire, Milton Keynes, MK19 6DH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Operations Director
MULLETT, George Gavin
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Thursday, 11 December 2014
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: Australian
Date of birth: September 1973
Role: Director
Occupation: Investment Manager
Country of residence: England
WARNER, Richard Taylor
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Thursday, 13 June 2002
Correspondence address: Rainer, Firwood Road, Surrey, Virginia Water, GU25 4NG
Nationality: American
Date of birth: June 1958
Role: Director
Occupation: Banker
BELL, Robbie Ian
Status: Not active
Appointed on: Friday, 29 September 2017
Resigned on: Thursday, 20 December 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PATTERSON, Nigel John Arthur
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Thursday, 24 September 1998
Correspondence address: 9 The Cloisters, Lancashire, Blackpool, FY3 8LW
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: England
ETCHINGHAM, Robert Christopher
Status: Not active
Appointed on: Wednesday, 31 October 2018
Resigned on: Thursday, 29 November 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: Irish
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: Ireland
MCKIE, Roderick Wallace
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Thursday, 31 May 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WALKER, Ruth Alison
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Tuesday, 12 April 2011
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Role: Secretary
BARR, Paul Johnstone
Status: Not active
Appointed on: Monday, 14 December 2009
Resigned on: Tuesday, 15 November 2011
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Finance
Country of residence: United Kingdom
FINEGAN, Andrea
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Tuesday, 15 September 2009
Correspondence address: Belmont Grove, London, SE13 5DU, 26 Belmont Hall Court
Nationality: German
Date of birth: April 1969
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
GRANDIN, Anne Andree Marie
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Tuesday, 23 May 2017
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: French
Date of birth: February 1982
Role: Director
Occupation: Investment Professional
Country of residence: United Kingdom
KAWONCZYK, Artur Tadeusz
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Tuesday, 23 May 2017
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Banker
Country of residence: England
PETERS, Phillip William
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Tuesday, 23 October 2012
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Executive Director
Country of residence: England
MANN, Howard
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Tuesday, 28 September 2004
Correspondence address: Glenmead, Quarry Wood Road, Buckinghamshire, Marlow, SL7 1RE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Advisory Director
Country of residence: England
CHARTERS, Robert George Beattie
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Wednesday, 14 December 2005
Correspondence address: The Coach House, Manor Lane, Rutland, Barleythorpe, LE15 7EG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BRYAN, Nicholas Martin
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Wednesday, 14 November 2001
Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Berkshire, Ascot, SL5 9RA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Investment Banker
YEA, Philip Edward
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Wednesday, 16 June 2004
Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Investment Banker
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Wednesday, 17 September 2003
Correspondence address: 10 Rosenau Crescent, London, SW11 4RZ
Nationality: Italian
Date of birth: June 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WRIGHT, Nicholas David
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Wednesday, 18 January 2006
Correspondence address: 8 West Riding, Tewin Wood, Hertfordshire, Welwyn, AL6 0PD
Role: Secretary
BROUGHTON, Martyn John
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Wednesday, 19 May 1999
Correspondence address: 14 Long Wall, Haddenham, Buckinghamshire, Aylesbury, HP17 8DL
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PENNYCOOK, Richard
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Wednesday, 22 May 2002
Correspondence address: Sherington Place, Church End, Bucks, Sherington, MK16 9PA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Ceo
HUDSON, Mark Benjamin Bays
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Wednesday, 22 September 1999
Correspondence address: Shipton Mead, Shipton, Winslow, Buckinghamshire, Buckingham, MK18 3JJ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
FRANKLIN, Steven Henry
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Wednesday, 24 November 1999
Correspondence address: Penthouse 1 Soverign Court, 29 Wrights Lane, London, W8 5SH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
HARRIS, Ian Michael Brian
Status: Not active
Appointed on: Saturday, 30 October 1999
Resigned on: Wednesday, 27 August 2003
Correspondence address: Meadowsteep, Berry Lane, Hertfordshire, Chorleywood, WD3 5EY
Role: Secretary
HARRIS, Ian Michael Brian
Status: Not active
Appointed on: Saturday, 15 April 2000
Resigned on: Wednesday, 27 August 2003
Correspondence address: Meadowsteep, Berry Lane, Hertfordshire, Chorleywood, WD3 5EY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KYTE, Darren Stephen
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Wednesday, 31 October 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Banker
Country of residence: United Kingdom
O'FLAHERTY, Peter Bartholomew
Status: Not active
Appointed on: Friday, 11 November 2016
Resigned on: Wednesday, 31 October 2018
Correspondence address: 2 Vantage Court, Tickford Street, Buckinghamshire, Newport Pagnell, MK16 9EZ
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Investment Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Appia Europe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newport Pagnell, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors