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RELAXED DINING HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relaxed Dining Holdings Ltd. The company was founded 10 years ago and was given the registration number 09011297. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RELAXED DINING HOLDINGS LTD
Company Number:09011297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:3 Field Court, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, London, WC1R 5EF

Director03 September 2018Active
2, Spinney Close, Beckenham, United Kingdom, BR3 3XA

Director25 April 2014Active
2, Spinney Close, Beckenham, United Kingdom, BR3 3XA

Director25 April 2014Active
62, Barnton Park View, Edinburgh, United Kingdom, EH4 6 HJ

Director25 April 2014Active
44-45, Tamworth Road, Croydon, England, CR0 1XU

Director20 September 2017Active
44-45, Tamworth Road, Croydon, England, CR0 1XU

Director03 September 2018Active

People with Significant Control

Mr Nikulkumar Ajitkumar Patel
Notified on:01 May 2019
Status:Active
Date of birth:October 1966
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Relaxed Dining Investments Ltd
Notified on:31 December 2017
Status:Active
Country of residence:England
Address:44-45, Tamworth Road, Croydon, England, CR0 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Patrick Canavan
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:37, Warren Street, London, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Canavan
Notified on:06 April 2016
Status:Active
Date of birth:June 1995
Nationality:British
Address:37, Warren Street, London, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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