Introduction
Watch Company
R
RELKEEL HOLDINGS LIMITED
RELKEEL HOLDINGS LIMITED is an active company incorporated on 23 January 2025 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. RELKEEL HOLDINGS LIMITED was registered 1 year ago.(SIC: 93290)
Status
active
Active since 1 years ago
Company No
16203754
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2026
Period: 23 January 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Address
C/O Sopher & Co, 2nd Floor Connaught House 1-3 Mount Street London, W1K 3NB,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Share Issue
Apr 25
Capital Alter Shares Subdivision
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GYLE-THOMPSON, Christopher David
Active1-3 Mount Street, LondonW1K 3NB
Born February 1982
Director
Appointed 23 Jan 2025
GYLE-THOMPSON, Christopher David
1-3 Mount Street, LondonW1K 3NB
Born February 1982
Director
23 Jan 2025
Active
SHAH, Bivik, Dr
Active1-3 Mount Street, LondonW1K 3NB
Born November 1967
Director
Appointed 10 Apr 2025
SHAH, Bivik, Dr
1-3 Mount Street, LondonW1K 3NB
Born November 1967
Director
10 Apr 2025
Active
WELCH, Christopher
Active1-3 Mount Street, LondonW1K 3NB
Born November 1982
Director
Appointed 23 Jan 2025
WELCH, Christopher
1-3 Mount Street, LondonW1K 3NB
Born November 1982
Director
23 Jan 2025
Active
WERNER, Thomas
Active1-3 Mount Street, LondonW1K 3NB
Born April 1979
Director
Appointed 10 Apr 2025
WERNER, Thomas
1-3 Mount Street, LondonW1K 3NB
Born April 1979
Director
10 Apr 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Werner
Active1-3 Mount Street, LondonW1K 3NB
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 10 Apr 2025
Mr Thomas Werner
1-3 Mount Street, LondonW1K 3NB
Born April 1979
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
10 Apr 2025
Active
Dr. Bivik Shah
Active1-3 Mount Street, LondonW1K 3NB
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 10 Apr 2025
Dr. Bivik Shah
1-3 Mount Street, LondonW1K 3NB
Born November 1967
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
10 Apr 2025
Active
Mr Christopher Welch
Ceased1-3 Mount Street, LondonW1K 3NB
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2025
Ceased 10 Apr 2025
Mr Christopher Welch
1-3 Mount Street, LondonW1K 3NB
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2025
Ceased 10 Apr 2025
Ceased
Mr Christopher David Gyle-Thompson
Active1-3 Mount Street, LondonW1K 3NB
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2025
Mr Christopher David Gyle-Thompson
1-3 Mount Street, LondonW1K 3NB
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025