RELATIVE CONNECTIONS LIMITED
28 MARSH STREET, ROTHWELL, LEEDS LS26 0BB- Active
- Private Limited Company
- Company No. 06987749
- Last Updated: 01 Mar 2024
Company Profile
RELATIVE CONNECTIONS LIMITED was incorporated on Tuesday, August 11, 2009 as a Private Limited Company with registered address in LEEDS. RELATIVE CONNECTIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 15 years 2 months and 30 days.
| Name | RELATIVE CONNECTIONS LIMITED |
|---|---|
| Company number | 06987749 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 MARSH STREET ROTHWELL LEEDS LS26 0BB |
|---|---|
| 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 |
|---|---|
| Mrs Jennifer Shaw Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan James Shaw Nationality: British |
Dates: Thursday, August 11, 2016 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan James Shaw Nationality: British |
Dates: Thursday, August 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELATIVE CONNECTIONS LIMITED | 11 Aug 2009 |
| FINDERMONKEY LIMITED | 22 Mar 2023 |