Ltd Facts The UK company register, as filed

Register entry · No. 04099287

WELCOME BREAK HOLDINGS (1) LIMITED

Active Private Limited Company Incorporated 31 Oct 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 31 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. WELCOME BREAK HOLDINGS (1) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Surinder Singh Toor Accountant Director 23 May 2017 — March 1972 British · United Kingdom
Charles John Gore Hazelwood Accountant Director 23 May 2017 — July 1963 British · England
Niall Dolan Financial Controller Director 31 Oct 2018 — August 1973 Irish · Ireland
John Diviney Chief Executive Officer Director 29 Nov 2018 — February 1979 Irish · England
Joseph James Barrett Company Director Director 29 Nov 2018 — July 1966 Irish · Ireland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Welcome Break Holdings Limited company · 03290817 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WELCOME BREAK HOLDINGS (1) LIMITED still trading?

The register shows WELCOME BREAK HOLDINGS (1) LIMITED as active.

What does WELCOME BREAK HOLDINGS (1) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WELCOME BREAK HOLDINGS (1) LIMITED set up?

It was incorporated on 31 October 2000.

When are WELCOME BREAK HOLDINGS (1) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WELCOME BREAK HOLDINGS (1) LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs WELCOME BREAK HOLDINGS (1) LIMITED?

WELCOME BREAK HOLDINGS (1) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04134261 WB3 LIMITED Active Private Limited Company Inc. 29 Dec 2000 64209 · Activities of other holding companies n.e.c.
  2. 04129132 GLAS CYMRU (SECURITIES) CYFYNGEDIG Active Private Limited Company Inc. 21 Dec 2000 64209 · Activities of other holding companies n.e.c.
  3. 04132069 PINNACLE RESOURCES LIMITED Active Private Limited Company Inc. 21 Dec 2000 64209 · Activities of other holding companies n.e.c.
  4. 04128355 DEWPLAN ENGINEERING LIMITED Active Private Limited Company Inc. 20 Dec 2000 64209 · Activities of other holding companies n.e.c.
  5. 04128777 JADEHOLD LIMITED Active Private Limited Company Inc. 20 Dec 2000 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House