WELCOME BREAK HOLDINGS (1) LIMITED
Company Number 04099287
Status
Active
Incorporated
October 31, 2000
Entity Type
Ltd
Registered Office
2 Vantage Court
Newport Pagnell
MK16 9EZ
64209
Previous Names
FLOWPALM LIMITED
Ceased on Mar 6, 2003
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WELCOME BREAK HOLDINGS (1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04099287, this organization has been active since October 2000. Primarily in the 64209 sector, the business maintains its official headquarters at 2 Vantage Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Accounts
Sep 22, 2026
Confirmation Statement
Apr 2, 2026
Persons With Significant Control
Oct 16, 2025
Persons With Significant Control
Oct 16, 2025
Mortgage
Oct 6, 2025
Mortgage
Oct 3, 2025
Accounts
Jul 25, 2025
Confirmation Statement
Apr 3, 2025
Accounts
Jul 30, 2024
Persons With Significant Control
Jul 8, 2024
Confirmation Statement
Apr 11, 2024
Accounts
Sep 27, 2023
Confirmation Statement
Apr 10, 2023
Auditors
Feb 2, 2023
Auditors
Feb 2, 2023
Accounts
Sep 21, 2022
Confirmation Statement
Apr 13, 2022
Accounts
Sep 6, 2021
Confirmation Statement
Apr 13, 2021
Accounts
Jan 6, 2021
Confirmation Statement
Apr 6, 2020
Mortgage
Nov 20, 2019
Mortgage
Nov 13, 2019
Accounts
Oct 3, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Welcome Break Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Welcome Break Holdings (2) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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