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RELINQUO HOLDINGS LIMITED

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

This company is commonly known as Relinquo Holdings Limited. The company was founded 6 years ago and was given the registration number 11183037. The firm's registered office is in WALSALL. You can find them at 61-63 Alexandra Road, , Walsall, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RELINQUO HOLDINGS LIMITED
Company Number:11183037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61-63 Alexandra Road, Walsall, United Kingdom, WS1 4DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA

Secretary01 April 2019Active
Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA

Director01 April 2019Active
Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA

Director07 July 2023Active
Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA

Director01 April 2019Active
61-63 Alexandra Road, Walsall, United Kingdom, WS1 4DX

Director01 March 2018Active
61-63 Alexandra Road, Walsall, United Kingdom, WS1 4DX

Director01 February 2018Active

People with Significant Control

Aum Group Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:Office 1, 21, Hatherton Street, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kalpana Patel
Notified on:28 February 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:61-63 Alexandra Road, Walsall, United Kingdom, WS1 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Narendra Patel
Notified on:01 February 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:61-63 Alexandra Road, Walsall, United Kingdom, WS1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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