Company information:
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 |