DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Welcome Break Holdings (1) Limited

Adresa
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ
VAT ID (DIČ) no VAT ID available
Company No. 04099287 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Welcome Break Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04379574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barrett, Joseph James Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 29/11/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Diviney, John Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 29/11/2018 Date of Birth: 02/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Dolan, Niall Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 31/10/2018 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish
    Hazelwood, Charles John Gore Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 23/05/2017 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Toor, Surinder Singh Tickford Street, Newport Pagnell, Buckinghamshire Status: Active Notified: 23/05/2017 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kyte, Darren Stephen Tickford Street, Newport Pagnell Status: Ceased Notified: 17/06/2008 Ceased: 31/10/2018 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Welcome Break Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03147949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors