Welcome Break Waitrose KFC Limited

Active07010001 Private limited company
Incorporated
4 September 2009 (17 years)
Previously known as
Howper 698 Limited (until 12 October 2009)
This list may be incomplete. See all names on Companies House
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
18 September 2027
Last conf. stmt
4 September 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 (7 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
28 September 2017
Resigned Wright, Nicholas David as Director
12 April 2011
Resigned Walker, Ruth Alison as Secretary
15 October 2009
Appointed Walker, Ruth Alison as Secretary
15 October 2009
Appointed Mckie, Roderick Wallace as Director
15 October 2009
Appointed Wright, Nicholas David as Director
15 October 2009
Resigned Hp Secretarial Services Limited as Corporate Secretary
15 October 2009
Resigned Hp Directors Limited as Corporate Director
7 October 2009
Resigned Houghton, Christopher John as Director
4 September 2009
Appointed Houghton, Christopher John as Director
4 September 2009
Appointed Hp Secretarial Services Limited as Corporate Secretary
4 September 2009
Appointed Hp Directors Limited as Corporate 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
16 September 2026Confirmation statement with no updates4 September 2026
15 September 2025Confirmation statement with no updates4 September 2025
4 August 2025Accounts for a dormant company31 December 2024
10 October 2024Accounts for a dormant company31 December 2023
4 October 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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