Welcome Break Holdings (1) Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Barrett, Joseph James · Director appointed 2018-11-29
• Diviney, John · Director appointed 2018-11-29
• Dolan, Niall · Director appointed 2018-10-31
• Hazelwood, Charles John Gore · Director appointed 2017-05-23
• Toor, Surinder Singh · Director appointed 2017-05-23
• Bell, Robbie Ian · Director appointed 2017-09-29 resigned 2018-12-20
• Etchingham, Robert Christopher · Director appointed 2018-10-31 resigned 2018-11-29
• Kyte, Darren Stephen · Director appointed 2008-06-17 resigned 2018-10-31
• Parsons, Lisa Marie · Director appointed 2014-10-21 resigned 2018-07-02
• Mckie, Roderick Wallace · Director appointed 2002-05-22 resigned 2018-05-31
• Wright, Nicholas David · Director appointed 2003-08-27 resigned 2017-09-29
• Grandin, Anne Andree Marie · Director appointed 2014-12-11 resigned 2017-05-23
• Kawonczyk, Artur Tadeusz · Director appointed 2011-07-25 resigned 2017-05-23
• Canham, Michael Derek · Director appointed 2009-12-14 resigned 2016-11-11
• Mullett, George Gavin · Director appointed 2012-10-23 resigned 2014-12-11
• Peters, Phillip William · Director appointed 2011-11-15 resigned 2012-10-23
• Barr, Paul Johnstone · Director appointed 2009-12-14 resigned 2011-11-15
• Love, David Arthur · Director appointed 2009-09-15 resigned 2011-07-25
• Macartney, Elizabeth Anne · Director appointed 2010-03-01 resigned 2011-06-17
• Walker, Ruth Alison · Secretary appointed 2006-02-01 resigned 2011-04-12
• O'flaherty, Peter Bartholomew · Director appointed 2008-06-17 resigned 2009-12-14
• Dowling, Christopher Bruce · Director appointed 2008-06-17 resigned 2009-12-14
• Finegan, Andrea · Director appointed 2008-06-17 resigned 2009-09-15
• Mckay, Ian, Dr · Director appointed 2003-01-01 resigned 2006-02-05
• Charters, Robert George Beattie · Director appointed 2003-01-01 resigned 2005-12-14
• Harris, Ian Michael Brian · Director appointed 2000-12-04 resigned 2003-08-27
• Pennycook, Richard · Director appointed 2000-12-04 resigned 2002-05-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-31 resigned 2000-12-04
• Instant Companies Limited · Corporate Nominee Director appointed 2000-10-31 resigned 2000-12-04

People with significant control (2)

• Welcome Break Holdings (2) Limited Ceased 2025-10-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Welcome Break Holdings Limited Active
  Corporate Entity Psc · notified 2025-10-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

1 outstanding · 12 satisfied

• A registered charge Outstanding 040992870013
  Held by Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  Created 2025-09-23
• A registered charge Satisfied 040992870012
  Held by Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
  Created 2019-11-12 · satisfied 2025-10-06
  The intellectual property with registration numbers UK00001062278, UK00001062279, UK00001185267, EU001542547, UK00001203310, UK00003341708, UK00003341709 and the other intellectual property specified in the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 040992870011
  Held by Lloyds Bank PLC
  Created 2017-01-30 · satisfied 2019-11-13
  The intellectual property being that registered under numbers 1062278, 1062279, 1185267, ctm 1542547, ctm 5943501, ctm 5812284 and 1203310. for more information, please refer to the instrument.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-29 · satisfied 2017-01-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
• Composite debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2007-02-23 · satisfied 2013-01-30
  Fixed and floating charge over the undertaking and all assets present and future including goodwill, book debts and uncalled capital. See the mortgage charge document for full details.
• A composite debenture Satisfied
  Held by The Royal Bank of Scotland PLC, as Security Trustee
  Created 2004-06-08 · satisfied 2007-03-07
  All the company's right title and interest from time to time in and to the specified real property,. The tangible moveable property, the accounts, the intellectual property, any goodwill and the uncalled capital, the investments, the shares, all dividends, interest and other monies, all monetary claims. Rights title and interest from time to time in and to the proceeds of any insurance policy andall related rights and all rights and claims in relation to any assigned account. By way of first floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
• Fourth supplemental deed of charge Satisfied
  Held by Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
  Created 2003-03-27 · satisfied 2004-06-22
  All right,title,interest and benefit in and to all consideration due to the company from wb property company pursuant to the wb holdings 1/wb property company TR1 in respect of the transfer of the reorganisation properties and all other amounts accruing from time to time therewith; see form 395 for details. See the mortgage charge document for full details.
• A standard security which was presented for registration in scotland on 15TH april 2003 and Satisfied
  Held by Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited) as Agentand Trustee for the Wb Group Secured Parties (the Security Trustee)
  Created 2003-03-20 · satisfied 2004-06-22
  All and whole 8.1 hectares on the west side of the M74 at abington t/no LAN79685.
• Third supplemental deed of charge Satisfied
  Held by Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
  Created 2003-03-20 · satisfied 2004-06-22
  All right,title,interest and benefit in and to the reorganisation properties,as defined. See form 395 for details. See the mortgage charge document for full details.
• First supplemental deed of charge Satisfied
  Held by Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
  Created 1998-10-26 · satisfied 2004-06-22
  All right,title,interest and benefit in and to hopwood park motorway service area on the M2 motorway; t/no HW55645.
• Standard security dated 12 august 1997 Satisfied
  Held by Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
  Created 1997-08-12 · satisfied 2004-06-22
  The subjects generally known as and forming abington motorway service area lying to the west of the A73 public road,county of lanark and extending to 8.1 hectares or thereby with all buildings,fixtures,plant and others thereon; lan 79685. see the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
  Created 1997-08-12 · satisfied 2004-06-22
  All right,title,interest and benefit in and to (I) oxford motorway service area,wheatley,oxfordshire; ON195336 and (ii) abington motorway service area,abingdon,lanarkshire; LAN79685; see form 395 for details. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
  Created 1997-08-12 · satisfied 2004-06-22
  All right,title,interest and benefit in and to (I) charnock richard motorway service area on the M6 motorway being freehold land; t/no LA768119; l/hold land relating to the deck of the bridge across the M6,title no LA790729; (ii) fleet motorway service area on the northbound and southbound sides of the M3 motorway being f/hold t/no HP508258; see form 395 for details. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-16 Notification of a person with significant control PSC02 PSC
• 2025-10-16 Cessation of a person with significant control PSC07 PSC
• 2025-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-25 Group accounts (paper) AA Accounts
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Group accounts (paper) AA Accounts
• 2024-07-08 Change to a person with significant control PSC05 PSC
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Group accounts (paper) AA Accounts
• 2023-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Auditors resignation company (paper) AUD Auditors
• 2023-02-02 Auditors resignation company (paper) AUD Auditors
• 2022-09-21 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.