Relaxation & Leisure Limited
- Company number
- 11553180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
Other amusement and recreation activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYKES, Natasha Elizabeth | Director | 24 Jul 2022 | |
| MORRELL, Elliot Harry | Director | 20 Jan 2022 | |
| DYKES, Roy Thomas | Director | 9 Jun 2025 | 1 Aug 2026 |
| TURNER, Russell | Director | 15 Jun 2021 | 7 Feb 2023 |
| DYKES, Natasha Elizabeth | Director | 6 Apr 2019 | 19 Jan 2022 |
| TATTERSALL, Steven Philip | Director | 14 Jan 2019 | 27 May 2021 |
| DUKE, Michael | Director | 5 Sep 2018 | 14 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tasha Dykes | Ownership Of Shares 75 To 100 Percent | 1 Aug 2026 | |
| Mr Roy Thomas Dykes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Sep 2025 | 1 Aug 2026 |
| Mrs Rachel Michelle Gully | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
23 Oct 2024 | 12 Sep 2025 |
| Mr Graham Paul Tattersall | Significant Influence Or Control | 1 Jan 2023 | 23 Oct 2024 |
| Mr Steven Philip Tattersall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2019 | 23 Jun 2021 |
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2018 | 14 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£105,280 | £2,161 | 25 |
| 30 Sep 2023 | -£146,875 | £31,299 | 12 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £119,477 | - | 12 |
| 30 Sep 2020 | £77,331 | - | 12 |
| 30 Sep 2019 | £18,375 | - | 18 |