WELCOME BREAK FINANCE (3) LIMITED
Company Number 04788253
Status
Active
Incorporated
June 5, 2003
Entity Type
Ltd
Registered Office
2 Vantage Court
Newport Pagnell
MK16 9EZ
74990
Previous Names
ALNERY NO. 2359 LIMITED
Ceased on Aug 5, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
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 FINANCE (3) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04788253, this organization has been active since June 2003. Primarily in the 74990 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
Oct 14, 2026
Confirmation Statement
Apr 2, 2026
Accounts
Aug 4, 2025
Confirmation Statement
Apr 3, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Apr 11, 2024
Accounts
Oct 11, 2023
Confirmation Statement
Apr 6, 2023
Accounts
Sep 7, 2022
Confirmation Statement
Apr 12, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Apr 12, 2021
Accounts
Feb 8, 2021
Confirmation Statement
Apr 6, 2020
Accounts
Oct 3, 2019
Confirmation Statement
Apr 11, 2019
Officers
Dec 26, 2018
Officers
Dec 5, 2018
Accounts
Dec 5, 2018
Accounts
Sep 28, 2018
Officers
Jun 1, 2018
Confirmation Statement
Apr 5, 2018
Officers
Oct 4, 2017
Officers
Oct 4, 2017
Accounts
Jul 21, 2017
Ownership & Significant Control
Significant Controllers
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
Board & Leadership
Board Retention
8%
over 23 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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