RELAXA UK LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Active
  • Private Limited Company
  • Company No. 04530501
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RELAXA UK LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in BOREHAMWOOD. RELAXA UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years 5 months and 13 days.

Name RELAXA UK LIMITED
Company number 04530501
Company type Private Limited Company
Incorporation date 10 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Thelma Epstein Nationality: British Dates: Friday, July 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Shoreland Holdings And Services Limited Manor Way, WD6 1QQ Dates: Thursday, April 28, 2016 - Friday, July 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 27 September
Next annual accounts due 27 June 2024, (-241 days left)
Latest accounts 27 September 2022
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RELAXA UK LIMITED 10 Sep 2002