Welcome Break Holdings (1) Limited
- Company number
- 04099287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Petrogas Holdings UK Limited (42 companies)
Registered office
Previous names
- Flowpalm Limited (until 6 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYTE, Darren Stephen | Director | 17 Jun 2008 | 31 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welcome Break Holdings (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Oct 2025 |
| Welcome Break Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2025 |
Accounts
Connections
Owned by
Welcome Break Holdings (1) Limited → Welcome Break Holdings Limited → Appia Europe Limited → Petrogas Holdings UK Limited
Controls
- Welcome Break Group Limited (03147949)
Companies at the same address
- Alliance (Gw) Limited (10058575)
- Appia Europe Limited (06490323)
- Applegreen Electric UK Holdings Limited (15151412)
- Applegreen Electric UK Limited (13612847)
- Applegreen Electric UK Service Areas Limited (13920585)
- Coffee Primo Burger King Limited (06862886)
- Colne Valley Motorway Service Area Limited (12360974)
- Hickling Service Area Limited (12360797)
- Petrogas Holdings UK Limited (11547977)
- Pguk Trsa I Limited (13434444)