RELINQUO HOLDINGS LIMITED
OFFICE 1, 21 HATHERTON STREET, WALSALL WS4 2LA- Active
- Private Limited Company
- Company No. 11183037
- Last Updated: 01 Mar 2024
Company Profile
RELINQUO HOLDINGS LIMITED was incorporated on Thursday, February 1, 2018 as a Private Limited Company with registered address in WALSALL. RELINQUO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 7 years and 25 days.
| Name | RELINQUO HOLDINGS LIMITED |
|---|---|
| Company number | 11183037 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 21 HATHERTON STREET WALSALL WS4 2LA |
|---|---|
| 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 |
|---|---|
| Aum Group Limited Hatherton Street, WS4 2LA |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kalpana Patel Nationality: British |
Dates: Wednesday, February 28, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Narendra Patel Nationality: British |
Dates: Thursday, February 1, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELINQUO HOLDINGS LIMITED | 01 Feb 2018 |