RELISH AGENCY LIMITED - MARLOW


Company Profile Company Filings

Overview

RELISH AGENCY LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
RELISH AGENCY LIMITED was incorporated 5 years ago on 10/07/2018 and has the registered number: 11456907. The accounts status is SMALL and accounts are next due on 30/09/2024.

RELISH AGENCY LIMITED - MARLOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NETWORK HOUSE
MARLOW
SL7 1EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARK WELLS Jul 1959 British Director 2021-11-04 CURRENT
MR MANOJ KUMAR PARMAR Oct 1966 British Director 2021-11-04 CURRENT
KATHLEEN RUTH HOME Jun 1963 British Director 2021-11-04 CURRENT
MARK JONATHAN DAVIES Jul 1970 British Director 2021-11-04 CURRENT
MR JOHN EVANS Secretary 2021-11-04 CURRENT
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2021-11-04 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2018-07-10 UNTIL 2019-06-17 RESIGNED
MR JEREMY SCOTT FISHER Mar 1973 British Director 2018-08-14 UNTIL 2021-03-22 RESIGNED
DAMIAN COVERDALE Sep 1978 British Director 2018-08-06 UNTIL 2020-06-19 RESIGNED
MR STUART JAMES FENLON Jun 1983 British Director 2018-08-06 UNTIL 2021-11-04 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2018-07-10 UNTIL 2018-08-04 RESIGNED
MR DANIEL FATTAL Secretary 2018-07-10 UNTIL 2021-11-04 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2021-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistl Uk Limited 2021-11-04 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kin And Carta Group Limited 2018-07-10 - 2021-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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