{
  "company_number": "03290817",
  "name": "Welcome Break Holdings Limited",
  "url": "/company/03290817",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1996-12-11",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    }
  ],
  "registered_address": {
    "id": 2389455,
    "url": "/address/2389455",
    "line1": "2 VANTAGE COURT",
    "line2": "TICKFORD STREET",
    "post_town": "NEWPORT PAGNELL",
    "county": "BUCKINGHAMSHIRE",
    "country": "ENGLAND",
    "postcode": "MK16 9EZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzQ4MzU5ODI0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzQzODUxMTQxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzQwNzI2NzUyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzM1MzkwOTQwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzMxMjAyNTEyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzI4NzQ3NjA5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzI0NTc5ODEzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-01-30",
        "filing_date": "2018-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2018-01-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzIxNTY4MTE2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-01-31",
        "filing_date": "2017-10-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2017-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzE4Nzk3Njk0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-01-26",
        "filing_date": "2016-09-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2016-01-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzE1NzM2NzQxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-01-27",
        "filing_date": "2015-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2015-01-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzEzMjU3MjQ0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-01-28",
        "filing_date": "2014-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2014-01-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzEwOTYyNzg2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-01-29",
        "filing_date": "2013-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2013-01-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzA4NjI4NjI5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-01-31",
        "filing_date": "2012-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2012-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzA2NTE0NDUwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-01-25",
        "filing_date": "2011-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2011-01-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzA0NTAyNDE2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-01-26",
        "filing_date": "2010-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2010-01-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzAyNDY3NTU3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-01-27",
        "filing_date": "2009-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2009-01-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MjA0MjUxODAwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-01-29",
        "filing_date": "2008-07-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2008-01-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MjAwOTEyNzAxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-26",
        "filing_date": "2007-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2006-09-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MTc1NzI4NzcwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-09-27",
        "filing_date": "2006-07-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2005-09-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MTYyOTI3ODk4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-09-28",
        "filing_date": "2005-02-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2004-09-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/NDMyNzM3ODBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-09-30",
        "filing_date": "2004-08-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2003-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/ODI0MDA3NTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-09-30",
        "filing_date": "2003-07-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2002-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MzIwNTgwMTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-09-30",
        "filing_date": "2003-01-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2001-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MTIxMzkxNDM5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-09-30",
        "filing_date": "2001-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/2000-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MjE3OTY4NTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-09-30",
        "filing_date": "2000-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/1999-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/MTAwOTY5NDIzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-09-30",
        "filing_date": "1999-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/1998-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/NzY3MTQ3NjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-09-30",
        "filing_date": "1998-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/03290817/accounts/1997-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history/NzA0ODY5MzRhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03290817/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-14",
    "last_made_up": "2026-03-31"
  },
  "officers": [
    {
      "name": "KYTE, Darren Stephen",
      "person_url": "/person/7262123",
      "role": "director",
      "appointed_on": "2008-06-17",
      "resigned_on": "2018-10-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-17T15:56:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Appia Europe Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06490323",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}