RELINQUO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RELINQUO HOLDINGS LIMITED
COMPANY NUMBER
11183037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
01/02/2018
(6 years and 10 months old)
WEBSITE
aumprojects.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WALSALL
WS4 2LA
61-63 Alexandra Road
Walsall
West Midlands
WS1 4DX
Office 1 21 Hatherton Street
Walsall
WS4 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUM GROUP LIMITED | Active - Accounts Filed | View Report |
| RELINQUO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| N.D. CHEMISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RELINQUO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELINQUO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELINQUO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUM GROUP LIMITED | Active - Accounts Filed | View Report |
| RELINQUO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| N.D. CHEMISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Nikhila Patel (931149521) Appointed |
| 24/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | Kalpana Narendrakumar Patel (903231756) has left the board |
| 11/04/2019 | Narendra Patel (910300159) has left the board |
| 11/04/2019 | New Company Secretary Anjana Patel (925733711) Appointed |
| 11/04/2019 | New Board Member Anjana Patel (908550842) Appointed |
| 11/04/2019 | New Board Member Prakash Narottambhai Patel (906963989) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Kalpana Narendrakumar Patel (903231756) Appointed |
| 13/04/2018 | Kalpana Patel (924490204) has left the board |
| 06/04/2018 | New Board Member Kalpana Patel (924490204) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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