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Dato Capital United Kingdom

Welcome Break Services LTD

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Details

Company type Private Limited Company
Company Number 04099292
Record last updated Saturday, September 30, 2023 2:51:06 AM UTC
Postal Code MK16 9EZ

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WELCOME BREAK SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2023 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 9, 2021 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Mar 9, 2021 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2018 Resignation of one Director (a man) 4099... Resignation of one Director (a man) 4099...
Registry Oct 31, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 31, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2016 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 21, 2014 Appointment of a woman Appointment of a woman
Registry Jun 17, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 22, 2002 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer

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