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 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.
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 |