Active
Company Information for WELCOME BREAK GROUP HOLDINGS LIMITED
WALKER HOUSE, 87 MARY STREET,, GEORGE TOWN,, GRAND CAYMAN,, KY1-9002, CAYMAN ISLANDS,
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Company Registration Number
FC027451
Other company type
Active |
Company Name | |
---|---|
WELCOME BREAK GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, KY1-9002, CAYMAN ISLANDS | |
Company Number | FC027451 | |
---|---|---|
Company ID Number | FC027451 | |
Date formed | 2007-02-23 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 26/01/2016 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2016-11-05 05:20:40 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DEREK CANHAM |
||
ANNE GRANDIN |
||
ARTUR TADEUSZ KAWONCZYK |
||
DARREN STEPHEN KYTE |
||
RODERICK WALLACE MCKIE |
||
LISA MARIE PARSONS |
||
NICHOLAS DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE GAVIN MULLETT |
Director | ||
PHILLIP WILLIAM PETERS |
Director | ||
PAUL JOHNSTONE BARR |
Director | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
DAVID ARTHUR LOVE |
Director | ||
ELIZABETH ANNE MACARTNEY |
Director | ||
RUTH ALISON WALKER |
Company Secretary | ||
PETER BARTHOLOMEW O'FLAHERTY |
Director | ||
ANDREA FINEGAN |
Director | ||
BRIAN NORMAN DICKIE |
Director | ||
GARTH MICHAEL GUTHRIE |
Director | ||
JAMES MAHONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENVIEW ENVIRONMENTAL LIMITED | Director | 2010-09-24 | CURRENT | 2007-04-16 | Dissolved 2014-09-06 | |
WELCOME BREAK CAYMAN LIMITED | Director | 2009-12-14 | CURRENT | 2007-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Director | 2008-08-12 | CURRENT | 2005-03-11 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Director | 2008-08-12 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Director | 2008-08-12 | CURRENT | 2005-03-11 | Active | |
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Director | 2008-07-24 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Director | 2008-07-24 | CURRENT | 2001-07-30 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Director | 2008-07-24 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS LIMITED | Director | 2008-07-24 | CURRENT | 2001-07-30 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2008-07-23 | CURRENT | 2004-08-04 | Active | |
SEAFORT EALING LIMITED | Director | 2008-07-23 | CURRENT | 2004-08-04 | Active | |
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED | Director | 2008-07-15 | CURRENT | 2006-06-15 | Active | |
SALFORD SCHOOLS SOLUTIONS LIMITED | Director | 2008-07-15 | CURRENT | 2006-06-15 | Active | |
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-08 | Active | |
WELCOME BREAK CAYMAN LIMITED | Director | 2014-12-11 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK CAYMAN LIMITED | Director | 2011-07-25 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK NO. 3 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
WELCOME BREAK NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK CAYMAN LIMITED | Director | 2008-06-17 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2008-06-17 | CURRENT | 2002-02-22 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2008-06-17 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK LIMITED | Director | 2008-06-17 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2008-06-17 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2008-06-17 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2008-06-17 | CURRENT | 2000-10-31 | Active | |
APPIA FINANCE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA FINANCE 2 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-18 | Dissolved 2018-01-09 | |
APPIA EUROPE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Active | |
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-08 | Active | |
TOSSED OVERSEAS OPERATIONS LTD | Director | 2015-01-27 | CURRENT | 2014-11-05 | Liquidation | |
GEMINI ONE TWO THREE LIMITED | Director | 2013-08-13 | CURRENT | 2013-01-31 | Dissolved 2016-09-27 | |
ZEST FOOD LTD | Director | 2013-08-13 | CURRENT | 2004-03-11 | In Administration/Administrative Receiver | |
TOSSED PARTNERS LTD | Director | 2013-08-13 | CURRENT | 2008-01-22 | Liquidation | |
TOSSED LIMITED | Director | 2013-08-13 | CURRENT | 2010-03-11 | Liquidation | |
TOSSED HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2013-02-27 | Liquidation | |
WELCOME BREAK NO. 3 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
STARBUCKS COFFEE BURGER KING LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE KFC LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-09 | Active | |
STARBUCKS COFFEE MCDONALD'S LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE WAITROSE LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-16 | Active | |
APPIA FINANCE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA FINANCE 2 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-18 | Dissolved 2018-01-09 | |
WELCOME BREAK CAYMAN LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2003-03-04 | CURRENT | 2002-02-22 | Active | |
WELCOME BREAK CAYMAN LIMITED | Director | 2014-10-21 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK CAYMAN LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 27/11/2015 | |
OSCH07 | TRANSACTION OSCH07- BR009317 PERSON AUTHORISED TO REPRESENT PARTIC 27/11/2015 LISA MARIE PARSONS -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ, ENGLAND | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 24/08/2015 | |
OSCH07 | TRANSACTION OSCH07- BR009317 PERSON AUTHORISED TO REPRESENT PARTIC 24/08/2015 DARREN STEPHEN KYTE -- ADDRESS: 37 ELLESBOROUGH ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6EL | |
AA | FULL ACCOUNTS MADE UP TO 27/01/15 | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO REPRESENT TERMINATED 11/12/2014 GEORGE GAVIN MULLETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT | |
OSAP05 | TRANSACTION OSAP05- BR009317 PERSON AUTHORISED TO REPRESENT APPOINTED 11/12/2014 ANNE GRANDIN -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKS, MK16 9EZ, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED ANNE GRANDIN | |
OSAP05 | TRANSACTION OSAP05- BR009317 PERSON AUTHORISED TO REPRESENT APPOINTED 21/10/2014 LISA MARIE PARSONS -- ADDRESS: 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKS, MK16 9EZ, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MRS LISA MARIE PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/13 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO REPRESENT TERMINATED 04/08/2011 CHRISTOPHER BRUCE DOWLING | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO REPRESENT TERMINATED 23/10/2012 PHILIP WILLIAM PETERS | |
OSAP05 | TRANSACTION OSAP05- BR009317 PERSON AUTHORISED TO REPRESENT APPOINTED 23/10/2012 GEORGE GAVIN MULLETT -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED GEORGE GAVIN MULLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
OSAP05 | TRANSACTION OSAP05- BR009317 PERSON AUTHORISED TO REPRESENT APPOINTED 15/11/2011 PHILLIP WILLIAM PETERS -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO REPRESENT TERMINATED 15/11/2011 PAUL JOHNSTONE BARR | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO ACCEPT TERMINATED 15/11/2011 PAUL JOHNSTONE BARR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR | |
OSAP05 | TRANSACTION OSAP05- BR009317 PERSON AUTHORISED TO REPRESENT APPOINTED 25/07/2011 ARTUR TADEUSZ KAWONCZYK -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MR ARTUR TADEUSZ KAWONCZYK | |
AA | FULL ACCOUNTS MADE UP TO 25/01/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACARTNEY | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO REPRESENT TERMINATED 17/06/2011 ELIZABETH ANNE MACARTNEY | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO ACCEPT TERMINATED 17/06/2011 ELIZABETH ANNE MACARTNEY | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO ACCEPT TERMINATED 25/07/2011 DAVID ARTHUR LOVE | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO REPRESENT TERMINATED 25/07/2011 DAVID ARTHUR LOVE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO ACCEPT TERMINATED 12/04/2011 RUTH ALISON WALKER | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO REPRESENT TERMINATED 12/04/2011 RUTH ALISON WALKER | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER | |
AA | FULL ACCOUNTS MADE UP TO 26/01/10 | |
OSCH07 | TRANSACTION OSCH07- BR009317 PERSON AUTHORISED TO REPRESENT PARTIC 18/03/2010 DARREN STEPHEN KYTE -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ | |
OSCH07 | TRANSACTION OSCH07- BR009317 PERSON AUTHORISED TO REPRESENT PARTIC 18/03/2010 DAVID ARTHUR LOVE -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 18/03/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 18/03/2010 | |
OSAP01 | DIRECTOR APPOINTED ELIZABETH ANNE MACARTNEY | |
OSAP05 | TRANSACTION OSAP05- BR009317 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2010 ELIZABETH ANNE MACARTNEY -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY | |
OSTM03 | TRANSACTION OSTM03- BR009317 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 14/12/2009 PETER BARTHOLOMEW O'FLAHERTY | |
OSAP01 | DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM | |
OSAP07 | TRANSACTION OSAP07- BR009317 PERSON AUTHORISED TO ACCEPT APPOINTED 14/12/2009 MICHAEL DEREK CANHAM -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, MILTON KEYNES, MK16 9EZ | |
OSAP05 | TRANSACTION OSAP05- BR009317 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2009 MICHAEL DEREK CANHAM -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, MILTON KEYNES, MK16 9EZ | |
OSAP07 | TRANSACTION OSAP07- BR009317 PERSON AUTHORISED TO ACCEPT APPOINTED 14/12/2009 PAUL JOHNSTONE BARR -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, MILTON KEYNES, MK16 9EZ | |
OSAP01 | DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR | |
OSAP05 | TRANSACTION OSAP05- BR009317 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2009 PAUL JOHNSTONE BARR -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, MILTON KEYNES, MK16 9EZ | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 06/11/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 06/11/2009 | |
OSCH07 | TRANSACTION OSCH07- BR009317 PERSON AUTHORISED TO REPRESENT PARTIC 06/11/2009 RODERICK WALLACE MCKIE -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ | |
OSCH07 | TRANSACTION OSCH07- BR009317 PERSON AUTHORISED TO REPRESENT PARTIC 06/11/2009 NICHOLAS DAVID WRIGHT -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 06/11/2009 | |
OSCH07 | TRANSACTION OSCH07- BR009317 PERSON AUTHORISED TO REPRESENT PARTIC 06/11/2009 RUTH ALISON WALKER -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ | |
BR4 | DIRECTOR APPOINTED DAVID ARTHUR LOVE | |
BR6 | TRANSACTION BR6- BR009317 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 15/09/2009 DAVID ARTHUR LOVE -- ADDRESS :CHESTERS DEANS LANE, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7UA | |
AA | FULL ACCOUNTS MADE UP TO 27/01/09 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN | |
BR6 | TRANSACTION BR6- BR009317 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 15/09/2009 ANDREA FINEGAN |
The top companies supplying to UK government with the same SIC code (None Supplied) as WELCOME BREAK GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |