RELISH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 09804294
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 1ST FLOOR (NORTH), DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 2.00 ; Micro company accounts made up to 31 August 2016; Previous accounting period shortened from 31 October 2016 to 31 August 2016. The most likely internet sites of RELISH HOLDINGS LIMITED are www.relishholdings.co.uk, and www.relish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Relish Holdings Limited is a Private Limited Company. The company registration number is 09804294. Relish Holdings Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Relish Holdings Limited is 1st Floor North Devonshire House 1 Devonshire Street London United Kingdom W1w 5ds. . PETROU, Mario is a Director of the company. YIANNI, Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PETROU, Mario
Appointed Date: 01 October 2015
59 years old
Director
YIANNI, Peter
Appointed Date: 01 October 2015
58 years old

Persons With Significant Control

Mr Peter Yianni
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Yianni
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Petou
Notified on: 30 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elena Neophido Petrou
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELISH HOLDINGS LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 2.00
12 Jan 2017
Micro company accounts made up to 31 August 2016
13 Dec 2016
Previous accounting period shortened from 31 October 2016 to 31 August 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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