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RELAX LIMITED

RELAX LIMITED is an active private limited company, incorporated on 26 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. RELAX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13587296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR 4 TANNERS YARD
Address Line 2LONDON ROAD
Post TownBAGSHOT
CountryUNITED KINGDOM
PostcodeGU19 5HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RELAX LIMITED

Directors

(The company's officers)
MR CRAIG GRIFFIN
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2021

Shareholders

(Persons of Significant Control)
Craig Griffin
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/08/2021

Connections

(Shared officers)
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
SIMPLY WIMBORNE SPV LIMITED
  • MR CRAIG GRIFFIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RELAX LIMITED: Maps

Maps show the location of the postcode of the registered office, GU19 5HD.

Map of RELAX LIMITED at local scale
Map of RELAX LIMITED at local scale
Map of RELAX LIMITED at district scale
Map of RELAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5HD

Other companies with registered offices in GU19 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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