RELAXED DINING HOLDINGS LTD
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 09011297
- Last Updated: 01 Oct 2022
Company Profile
RELAXED DINING HOLDINGS LTD was incorporated on Friday, April 25, 2014 as a Private Limited Company with registered address in LONDON. RELAXED DINING HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 9 months and 28 days.
| Name | RELAXED DINING HOLDINGS LTD |
|---|---|
| Company number | 09011297 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 Nikulkumar Ajitkumar Patel Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Relaxed Dining Investments Ltd Tamworth Road, CR0 1XU |
Dates: Sunday, December 31, 2017 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
|
| Mr John Patrick Canavan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Canavan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELAXED DINING HOLDINGS LTD | 25 Apr 2014 |
| THE CANAVAN CO. (UK) LTD | 09 Dec 2017 |