WELCOME BREAK KFC LIMITED

Company Number 05355521

Status Active
Incorporated February 7, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Vantage Court
Newport Pagnell
MK16 9EZ

Nature of Business (SIC)
74990
Previous Names
ALNERY NO. 2499 LIMITED
Ceased on Apr 4, 2005
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
Feb 21, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WELCOME BREAK KFC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05355521, this organization has been active since February 2005. 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.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Sep 22, 2026
PDF ↗
Confirmation Statement
Feb 17, 2026
PDF ↗
Accounts
Aug 5, 2025
PDF ↗
Confirmation Statement
Feb 18, 2025
PDF ↗
Accounts
Oct 10, 2024
PDF ↗
Confirmation Statement
Feb 14, 2024
PDF ↗
Accounts
Oct 11, 2023
PDF ↗
Confirmation Statement
Feb 7, 2023
PDF ↗
Accounts
Sep 7, 2022
PDF ↗
Confirmation Statement
Feb 20, 2022
PDF ↗
Accounts
Oct 4, 2021
PDF ↗
Confirmation Statement
Mar 4, 2021
PDF ↗
Accounts
Jan 6, 2021
PDF ↗
Confirmation Statement
Feb 20, 2020
PDF ↗
Accounts
Oct 3, 2019
PDF ↗
Confirmation Statement
Feb 11, 2019
PDF ↗
Officers
Dec 26, 2018
PDF ↗
Officers
Dec 6, 2018
PDF ↗
Accounts
Dec 6, 2018
PDF ↗
Accounts
Sep 28, 2018
PDF ↗
Officers
Jun 1, 2018
PDF ↗
Confirmation Statement
Feb 7, 2018
PDF ↗
Officers
Oct 3, 2017
PDF ↗
Officers
Oct 3, 2017
PDF ↗
Accounts
Jul 21, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Welcome Break Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 21 years
Directory of Officers
director
Active
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

Connected Companies

12360797
HICKLING SERVICE AREA LIMITED
DIVINEY, John is a director
13434444
PGUK TRSA I LIMITED
DIVINEY, John is a director
NI630906
APPLEGREEN BK (NI) LIMITED
DIVINEY, John is a director
NI069029
PETROGAS GROUP NI LIMITED
DIVINEY, John is a director
NI615773
APPLEGREEN SERVICE AREAS NI LIMITED
DIVINEY, John is a director
10058575
ALLIANCE (GW) LIMITED
DIVINEY, John is a director
12360974
COLNE VALLEY MOTORWAY SERVICE AREA LIMITED
DIVINEY, John is a director
05435794
WELCOME BREAK COFFEE PRIMO LIMITED
DIVINEY, John is a director
04788294
WELCOME BREAK FINANCE (2) LIMITED
DIVINEY, John is a director
06862886
COFFEE PRIMO BURGER KING LIMITED
DIVINEY, John is a director
01735476
WELCOME BREAK LIMITED
DIVINEY, John is a director
07286446
STARBUCKS COFFEE BURGER KING LIMITED
DIVINEY, John is a director
07586175
STARBUCKS COFFEE WAITROSE KFC LIMITED
DIVINEY, John is a director
06661177
WELCOME BREAK WAITROSE LIMITED
DIVINEY, John is a director
08331837
WELCOME BREAK NO. 1 LIMITED
DIVINEY, John is a director
03290817
WELCOME BREAK HOLDINGS LIMITED
DIVINEY, John is a director
04099287
WELCOME BREAK HOLDINGS (1) LIMITED
DIVINEY, John is a director
06853299
WELCOME BREAK MCDONALD'S LIMITED
DIVINEY, John is a director
07279079
STARBUCKS COFFEE KFC LIMITED
DIVINEY, John is a director
05987749
WELCOME BREAK BURGER KING LIMITED
DIVINEY, John is a director
03147949
WELCOME BREAK GROUP LIMITED
DIVINEY, John is a director
07286519
STARBUCKS COFFEE MCDONALD'S LIMITED
DIVINEY, John is a director
04379574
WELCOME BREAK HOLDINGS (2) LIMITED.
DIVINEY, John is a director
05681752
WELCOME BREAK KFC STARBUCKS LIMITED
DIVINEY, John is a director
04099292
WELCOME BREAK SERVICES LIMITED
DIVINEY, John is a director
07286550
STARBUCKS COFFEE WAITROSE LIMITED
DIVINEY, John is a director
07070100
WELCOME BREAK STARBUCKS BURGER KING LIMITED
DIVINEY, John is a director
05859420
WELCOME BREAK BIRCHANGER LIMITED
DIVINEY, John is a director
08331870
WELCOME BREAK NO. 2 LIMITED
DIVINEY, John is a director
04788253
WELCOME BREAK FINANCE (3) LIMITED
DIVINEY, John is a director
07046830
WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED
DIVINEY, John is a director
06490323
APPIA EUROPE LIMITED
DIVINEY, John is a director
07010001
WELCOME BREAK WAITROSE KFC LIMITED
DIVINEY, John is a director
07074604
WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
DIVINEY, John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top