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Relinquo Holdings Limited (No: 11183037)

Address: OFFICE 1, 21 HATHERTON STREET, WALSALL, WS4 2LA, ENGLAND

Status: Active

Incorporated: 02-Jan-2018

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 27-Aug-2024

Industry Class: 47730 - Dispensing chemist in specialised stores

Current Director: PRAKASH NAROTTAMBHAI PATEL ( DOB: Jul-1964   From: Apr-2019  )

Current Director: ANJANA PATEL ( DOB: Apr-1968   From: Apr-2019  )

Current Director: NIKHILA PATEL ( DOB: Jun-1993   From: Jul-2023  )

Current Secretary: ANJANA PATEL (   From: Apr-2019  )

Resigned Director: KALPANA NARENDRAKUMAR PATEL ( DOB: Sep-1961   From: Mar-2018   To: Apr-2019  )

Resigned Director: NARENDRA PATEL ( DOB: May-1958   From: Feb-2018   To: Apr-2019  )

Persons of Significant Control:

Aum Group Limited, Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)

Mrs Kalpana Patel, Walsall, WS1 4DX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-28, Ceased: 2019-04-01)

Mr Narendra Patel, Walsall, WS1 4DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-01, Ceased: 2019-04-01)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 2024 Chart
Current assets 50 50 908,036 802,571 975,209 818,497 50.0,50.0,908036.0,802571.0,975209.0,818497.0
Net current assets (liabilities) 50 50 199,684 262,130 493,353 -134,515 50.0,50.0,199684.0,262130.0,493353.0,-134515.0
Total assets less current liabilities 150 150 434,792 479,686 700,542 781,905 150.0,150.0,434792.0,479686.0,700542.0,781905.0
Net assets (liabilities) 150 150 378,498 474,144 694,328 759,746 150.0,150.0,378498.0,474144.0,694328.0,759746.0
Equity / share capital and reserves 150 378,498 474,144 694,328 759,746 0.0,150.0,378498.0,474144.0,694328.0,759746.0
History Chart

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