Introduction
Watch Company
R
RELENTLESS HOLDINGS LIMITED
RELENTLESS HOLDINGS LIMITED is an active company incorporated on 15 December 2014 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RELENTLESS HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09354114
LTD Company
Age
11 Years
Incorporated 15 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
TIGER SPORTS HOLDING LIMITED
From: 15 December 2014To: 2 February 2015
Address
St Andrews Chambers 21 Albert Square Manchester, M2 5PE,
Previous Addresses
Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
From: 15 December 2014To: 27 September 2018
5 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
Apr 18
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEVILLE, Gary Alexander
Active21 Albert Square, ManchesterM2 5PE
Born February 1975
Director
Appointed 15 Dec 2014
NEVILLE, Gary Alexander
21 Albert Square, ManchesterM2 5PE
Born February 1975
Director
15 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Alexander Neville
Active21 Albert Square, ManchesterM2 5PE
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gary Alexander Neville
21 Albert Square, ManchesterM2 5PE
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Emma Neville
Active21 Albert Square, ManchesterM2 5PE
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Emma Neville
21 Albert Square, ManchesterM2 5PE
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020
27 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2018
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
7 March 2018
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
7 March 2018
2 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2015