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RELAXING HOLIDAYS UK LIMITED

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

This company is commonly known as Relaxing Holidays Uk Limited. The company was founded 4 years ago and was given the registration number 12783613. The firm's registered office is in HOUNSLOW. You can find them at 346 Bath Road, , Hounslow, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RELAXING HOLIDAYS UK LIMITED
Company Number:12783613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:346 Bath Road, Hounslow, United Kingdom, TW4 7HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Shoaib Ali
Notified on:08 February 2023
Status:Active
Date of birth:January 2023
Nationality:Pakistani
Country of residence:England
Address:89, Church Road, Ashford, England, TW15 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shoaib Ali Rao
Notified on:08 February 2023
Status:Active
Date of birth:January 1995
Nationality:Pakistani
Country of residence:England
Address:346a, Bath Road, Hounslow, England, TW4 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ibrar Shahid
Notified on:14 May 2021
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:89, Church Road, Ashford, England, TW15 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ibrar Shahid
Notified on:14 May 2021
Status:Active
Date of birth:May 2021
Nationality:Pakistani
Country of residence:United Kingdom
Address:346, Bath Road, Hounslow, United Kingdom, TW4 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ibrar Shahid
Notified on:14 May 2021
Status:Active
Date of birth:December 1998
Nationality:Pakistani
Country of residence:United Kingdom
Address:346, Bath Road, Hounslow, United Kingdom, TW4 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Israr Hussain Rao
Notified on:31 July 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:346, Bath Road, Hounslow, United Kingdom, TW4 7HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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