RELISHED LIMITED

RELISHED LIMITED is an active private limited company, incorporated on 19 February 2003. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Church Lane, Nantwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RELISHED LIMITED previously had the company name PLATINUM WORLDWIDE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 CHURCH LANE
Post Town	NANTWICH
Country	ENGLAND
Postcode	CW5 5RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

70229 - Management consultancy activities other than financial management

Company Name History

From 16/01/2014 onwards:

RELISHED LIMITED

Prior to 16/01/2014:

PLATINUM WORLDWIDE LTD

Directors

(The company's officers)

MRS HELEN GRACE VICTORIA GIORDANO

(~54 year old British national)

101 HAWKSEY DRIVE, NANTWICH, CW5 7GF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2018

MR SILVIO GIORDANO

(~46 year old Italian national)

101 HAWKSEY DRIVE, NANTWICH, CW5 7GF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2018

MR SILVIO GIORDANO

101 HAWKSEY DRIVE, NANTWICH, CW5 7GF, ENGLAND

Current Secretary

Appointed on 19/03/2018

Shareholders

(Persons of Significant Control)

Mrs Helen Grace Victoria Giordano

(~54 year old British national)

101, Hawksey Drive, Nantwich, CW5 7GF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/03/2018

Mr Silvio Giordano

(~46 year old Italian national)

101, Hawksey Drive, Nantwich, CW5 7GF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2018

Source: Companies House

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)