RELAXONE LTD

1, 59 CARLYLE ROAD, BIRMINGHAM  B16 9BH
  • Active
  • Private Limited Company
  • Company No. 13970565
  • Last Updated: 01 Mar 2024

Company Profile

RELAXONE LTD was incorporated on Friday, March 11, 2022 as a Private Limited Company with registered address in BIRMINGHAM. RELAXONE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 6 months and 24 days.

Name RELAXONE LTD
Company number 13970565
Company type Private Limited Company
Incorporation date 11 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 1, 59 CARLYLE ROAD
BIRMINGHAM
B16 9BH
Country Of Origin UNITED KINGDOM

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
John Blackwell Nationality: British Dates: Sunday, July 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Badia El Bouhairi Nationality: Moroccan Dates: Friday, March 11, 2022 - Sunday, July 2, 2023
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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RELAXONE LTD.

Previous Names

Name Change Date
RELAXONE LTD 11 Mar 2022