RELAX MY DOG LTD
44 POTTERNEWTON MOUNT, LEEDS LS7 2DR- Active
- Private Limited Company
- Company No. 06169067
- Last Updated: 01 Mar 2024
Company Profile
RELAX MY DOG LTD was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in LEEDS. RELAX MY DOG LTD has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 17 years 11 months and 3 days.
| Name | RELAX MY DOG LTD |
|---|---|
| Company number | 06169067 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 POTTERNEWTON MOUNT LEEDS LS7 2DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jonathan Shane Strauss Nationality: American |
Dates: Tuesday, June 13, 2023 - present
significant influence or control
|
| Create Capital Holdings Llc N Wilton Place |
Dates: Tuesday, June 13, 2023 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Relax My Dog Ltd Potternewton Mount, LS7 2DR |
Dates: Friday, February 5, 2021 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamayan Ahmed Nationality: British |
Dates: Sunday, March 19, 2017 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammud Amman Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamayan Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELAX MY DOG LTD | 19 Mar 2007 |
| POLYPACK-UK LTD | 04 Jul 2023 |