Website & contact details
- Group website
- The site of this company’s group or brand.
Welcome Break Finance (2) Limited
- Incorporated
- 5 June 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Vantage CourtTickford StreetNewport PagnellMK16 9EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2018
Irish
Born February 1979 (47)
Officer history (12 former)
20 December 2018
29 November 2018
31 May 2018
29 September 2017
29 September 2017
12 April 2011
5 February 2006
1 February 2006
1 February 2006
14 December 2005
12 September 2003
27 August 2003
27 August 2003
27 August 2003
9 July 2003
9 July 2003
9 July 2003
9 July 2003
9 July 2003
9 July 2003
9 July 2003
9 July 2003
5 June 2003
5 June 2003
5 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 3290817
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Appia Europe Limited Owns 50–75% of shares
Colne Valley Motorway Service Area Limited Owns 75–100% of shares
Welcome Break Holdings Limited Owns 75–100% of shares
Welcome Break Finance (2) Limited This company Owns 75–100% of shares
Welcome Break Finance (3) Limited Owns 75–100% of shares
Welcome Break Holdings (1) Limited Owns 75–100% of shares
Welcome Break No. 2 Limited Owns 75–100% of shares
Applegreen Electric UK Holdings Limited Owns 50–75% of shares
Applegreen Electric UK Service Areas Limited Owns 75–100% of shares
Pguk Trsa II Limited Owns 75–100% of shares
Pguk Trsa Iii Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 10 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 11 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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