WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11770171. The registration start date is January 16, 2019. The current status is Active.
Company Number | 11770171 |
Company Name | WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED |
Registered Address |
C/o Alter Domus (uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-01-16 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Returns Due Date | 2020-02-13 |
Confirmation Statement Due Date | 2021-02-26 |
Confirmation Statement Last Update | 2020-01-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIP SOLCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RICCARDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPDEBTCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPHOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
HSRE CA UK, LTD | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
MIRK UK HOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO I LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Secretary (Active) | 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | / 21 May 2020 |
/ |
|
DELANEY, Adam Karl | Director (Active) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | January 1980 / 14 May 2021 |
British / Scotland |
Director |
HAZELWOOD, Charles John Gore | Director (Active) | C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | July 1963 / 16 January 2019 |
British / England |
Accountant |
TOOR, Surinder Singh | Director (Resigned) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | March 1972 / 16 January 2019 |
British / United Kingdom |
Accountant |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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