WELCOME BREAK HOLDINGS (1) LIMITED
WELCOME BREAK HOLDINGS (1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04099287, and its current status with Companies House is active. The company was incorporated on 31 October 2000 and lists its registered address as NEWPORT PAGNELL, United Kingdom. 1 shareholder is on record for WELCOME BREAK HOLDINGS (1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of WELCOME BREAK HOLDINGS (1) LIMITED
One shareholder is currently on record for WELCOME BREAK HOLDINGS (1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELCOME BREAK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WELCOME BREAK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of WELCOME BREAK HOLDINGS (1) LIMITED
The Director of WELCOME BREAK HOLDINGS (1) LIMITED currently on record is Surinder Toor; five officers are currently on record for WELCOME BREAK HOLDINGS (1) LIMITED, filed with Companies House. Management authority at WELCOME BREAK HOLDINGS (1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of WELCOME BREAK HOLDINGS (1) LIMITED
WELCOME BREAK HOLDINGS (1) LIMITED sits 10 levels below its ultimate parent, BIP Jaguar (Lux) S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WELCOME BREAK HOLDINGS (1) LIMITED is WELCOME BREAK HOLDINGS LIMITED, holding 100% as filed in WELCOME BREAK HOLDINGS (1) LIMITED's own shareholder record with Companies House. BIP Jaguar (Lux) S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- WELCOME BREAK GROUP LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BIP Jaguar (Lux) S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns WELCOME BREAK HOLDINGS (1) LIMITED?
One shareholder is currently on record for WELCOME BREAK HOLDINGS (1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELCOME BREAK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WELCOME BREAK HOLDINGS (1) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WELCOME BREAK HOLDINGS (1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WELCOME BREAK HOLDINGS (1) LIMITED have on record?
1 shareholder is shown on record for WELCOME BREAK HOLDINGS (1) LIMITED.
What is WELCOME BREAK HOLDINGS (1) LIMITED's company registration number?
WELCOME BREAK HOLDINGS (1) LIMITED's registration number is 04099287, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WELCOME BREAK HOLDINGS (1) LIMITED still an active company?
WELCOME BREAK HOLDINGS (1) LIMITED's status on Companies House is listed as active.
When was WELCOME BREAK HOLDINGS (1) LIMITED incorporated?
WELCOME BREAK HOLDINGS (1) LIMITED was incorporated on 31 October 2000, according to Companies House.
What is WELCOME BREAK HOLDINGS (1) LIMITED's registered address?
The registered address on file for WELCOME BREAK HOLDINGS (1) LIMITED is NEWPORT PAGNELL, United Kingdom.
What legal structure is WELCOME BREAK HOLDINGS (1) LIMITED registered as?
WELCOME BREAK HOLDINGS (1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WELCOME BREAK HOLDINGS (1) LIMITED?
The Director of WELCOME BREAK HOLDINGS (1) LIMITED currently on record is Surinder Toor; five officers are currently on record for WELCOME BREAK HOLDINGS (1) LIMITED, filed with Companies House. Management authority at WELCOME BREAK HOLDINGS (1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WELCOME BREAK HOLDINGS (1) LIMITED have a parent company or subsidiaries?
WELCOME BREAK HOLDINGS (1) LIMITED sits 10 levels below its ultimate parent, BIP Jaguar (Lux) S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WELCOME BREAK HOLDINGS (1) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELCOME BREAK HOLDINGS (1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WELCOME BREAK HOLDINGS (1) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WELCOME BREAK HOLDINGS (1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.