WELCOME BREAK SERVICES LIMITED
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL MK16 9EZ- Active
- Private Limited Company
- Company No. 04099292
- Last Updated: 01 Mar 2024
Company Profile
WELCOME BREAK SERVICES LIMITED was incorporated on Tuesday, October 31, 2000 as a Private Limited Company with registered address in NEWPORT PAGNELL. WELCOME BREAK SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 24 years and 8 days.
| Name | WELCOME BREAK SERVICES LIMITED |
|---|---|
| Company number | 04099292 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL MK16 9EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Welcome Break Holdings Limited Vantage Court, Tickford Street, MK16 9EZ |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Causeway Consortium Holdings Limited North Wall Quay, Ifsc, D01H104 |
Dates: Tuesday, March 9, 2021 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
|
| Petrogas Holdings Uk Limited Strand, WC2R 1DJ |
Dates: Wednesday, October 31, 2018 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
|
| Applegreen Plc Joyce Park, Park West |
Dates: Wednesday, October 31, 2018 - Tuesday, March 9, 2021
significant influence or control
|
| Rome One Lp Atholl Crescent, EH3 8HA |
Dates: Wednesday, October 31, 2018 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
|
| Welcome Break Holdings Limited Vantage Court, Tickford Street, MK16 9EZ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELCOME BREAK SERVICES LIMITED | 31 Oct 2000 |