WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED
COMPANY NUMBER
11770171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROME THREE LP | Active - Newly Incorporated | View Report |
| WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Mar 1972 |
Resigned | Director |
Current: 24 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROME THREE LP | Active - Newly Incorporated | View Report |
| WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 21/05/2021 | New Board Member Adam Karl Delaney (926510928) Appointed |
| 02/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | ALTER DOMUS (UK) LIMITED (927113132) has left the board |
| 02/07/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 25/06/2020 | Change in Reg. Office |
| 25/06/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927113132) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 12/03/2019 | Surinder Toor (925430931) has left the board |
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