OpenCompanies

Relinquo Holdings Limited

Company number
11183037
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2018
Nature of business
Dispensing chemist in specialised stores
Corporate group
AUM Investco Limited (3 companies)

Registered office

Office 1
21 Hatherton Street
Walsall
WS4 2LA

Officers

NameRoleAppointedResigned
PATEL, Nikhila Director 7 Jul 2023
PATEL, Anjana Prakash Director 1 Apr 2019
PATEL, Prakash Narottambhai Director 1 Apr 2019

Control

NameNature of controlNotifiedCeased
Aum Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2019
Mrs Kalpana Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2018 1 Apr 2019
Mr Narendra Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2018 1 Apr 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £905,329 £280,718 36
29 Feb 2024 £759,746 £200,093 19
28 Feb 2023 £694,328 £216,700 15
28 Feb 2022 £474,144 £92,722 16
28 Feb 2021 £378,498 £1,631 2
28 Feb 2020 £150 £50 2
28 Feb 2019 -£50 - -

Connections

Owned by

Relinquo Holdings Limited → AUM Group Limited → AUM Investco Limited

Controls

Directors’ other companies

Companies at the same address

Data