OpenCompanies

Welcome Break Services Limited

Company number
04099292
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2000
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of automotive fuel in specialised stores
Hotels and similar accommodation
Unlicenced restaurants and cafes
Corporate group
Petrogas Holdings UK Limited (42 companies)

Registered office

2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Control

NameNature of controlNotifiedCeased
Welcome Break Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2018
Applegreen Plc Significant Influence Or Control 31 Oct 2018 9 Mar 2021
Causeway Consortium Holdings Limited Ownership Of Shares 50 To 75 Percent 9 Mar 2021 1 Jan 2023
Rome One Lp Ownership Of Shares 25 To 50 Percent 31 Oct 2018 1 Jan 2023
Petrogas Holdings Uk Limited Ownership Of Shares 50 To 75 Percent 31 Oct 2018 1 Jan 2023
Welcome Break Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2023 2 Oct 2025
Welcome Break Group 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 Services Limited → Welcome Break Group LimitedWelcome Break Holdings (1) LimitedWelcome Break Holdings LimitedAppia Europe LimitedPetrogas Holdings UK Limited

Controls

Companies at the same address

Data