Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Welcome Break Investors Iii Holdco 1 Limited
- Incorporated
- 16 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
Canadian
Born May 1990 (36)
Director · Appointed 14 May 2021
British
Born January 1980 (46)
Corporate Secretary · Appointed 21 May 2020
Officer history (2 former)
16 February 2026
16 February 2026
14 May 2021
14 May 2021
21 May 2020
16 January 2019
16 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl033476
Holdings 1
Companies where Welcome Break Investors Iii Holdco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Full accounts | 31 December 2024 | ||
| 18 February 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 17 January 2026 |
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