Welcome Break KFC Limited

Active05355521 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South East
Address
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

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 (10 former)
20 December 2018
Resigned Bell, Robbie Ian as Director
29 November 2018
Appointed Diviney, John as Director
31 May 2018
Resigned Mckie, Roderick Wallace as Director
29 September 2017
Appointed Bell, Robbie Ian as Director
29 September 2017
Resigned Wright, Nicholas David as Director
12 April 2011
Resigned Walker, Ruth Alison as Secretary
5 February 2006
Resigned Mckay, Ian, Dr as Director
1 February 2006
Resigned Wright, Nicholas David as Secretary
1 February 2006
Appointed Walker, Ruth Alison as Secretary
14 December 2005
Resigned Charters, Robert George Beattie as Director
18 May 2005
Appointed Charters, Robert George Beattie as Director
18 May 2005
Appointed Mckie, Roderick Wallace as Director
4 April 2005
Appointed Mckay, Ian, Dr as Director
4 April 2005
Appointed Wright, Nicholas David as Secretary
4 April 2005
Appointed Wright, Nicholas David as Director
4 April 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 April 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 April 2005
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
7 February 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 February 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 February 2005
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

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. 3147949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates7 February 2026
5 August 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with no updates7 February 2025
10 October 2024Accounts for a dormant company31 December 2023
14 February 2024Confirmation statement with no updates7 February 2024
Show all recent filings

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