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Welcome Break Holdings (2) Limited

Welcome Break Holdings (2) Limited is an active company incorporated on 22 February 2002 with the registered office located in Newport Pagnell, Buckinghamshire. Welcome Break Holdings (2) Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04379574
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Same address for the past 22 years
Telephone
01908299700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Irish • Lives in England • Born in Feb 1979
Director • Financial Controller • Irish • Lives in Ireland • Born in Aug 1973
Director • Accountant • British • Lives in UK • Born in Mar 1972
Director • Irish • Lives in Ireland • Born in Jul 1966
Director • Accountant • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Welcome Break Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Group Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings (1) Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Services Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Appia Europe Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break No. 1 Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break No. 2 Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£475M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Charge Satisfied
18 Days Ago on 6 Oct 2025
Charge Satisfied
18 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Auditor Resigned
2 Years 8 Months Ago on 2 Feb 2023
Auditor Resigned
2 Years 8 Months Ago on 2 Feb 2023
Get Credit Report
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Documents
Satisfaction of charge 043795740005 in full
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Satisfaction of charge 043795740006 in full
Submitted on 6 Oct 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 25 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 8 Mar 2023
Auditor's resignation
Submitted on 2 Feb 2023
Auditor's resignation
Submitted on 2 Feb 2023
Repayment History
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