Introduction
Watch Company
R
RELENTLESS INVESTMENTS (AH) LTD
RELENTLESS INVESTMENTS (AH) LTD is an active company incorporated on 12 June 2025 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 INVESTMENTS (AH) LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16513815
LTD Company
Age
N/A Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 12 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
St Andrews Chambers 21 Albert Square Manchester, M2 5PE,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KILBRIDE, Anthony Paul
Active21 Albert Square, ManchesterM2 5PE
Born June 1973
Director
Appointed 12 Jun 2025
KILBRIDE, Anthony Paul
21 Albert Square, ManchesterM2 5PE
Born June 1973
Director
12 Jun 2025
Active
NEVILLE, Gary Alexander
Active21 Albert Square, ManchesterM2 5PE
Born February 1975
Director
Appointed 12 Jun 2025
NEVILLE, Gary Alexander
21 Albert Square, ManchesterM2 5PE
Born February 1975
Director
12 Jun 2025
Active
RIDYARD, Matthew Richard James
Active21 Albert Square, ManchesterM2 5PE
Born January 1992
Director
Appointed 31 Dec 2025
RIDYARD, Matthew Richard James
21 Albert Square, ManchesterM2 5PE
Born January 1992
Director
31 Dec 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Albert Square, ManchesterM2 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Relentless Investments (Ch) Ltd
Albert Square, ManchesterM2 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
St Mary's Holdco Ltd
Active21 Albert Square, ManchesterM2 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
St Mary's Holdco Ltd
21 Albert Square, ManchesterM2 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
21 Albert Square, ManchesterM2 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Ceased 31 Dec 2025
Relentless Spv Holdco Ltd
21 Albert Square, ManchesterM2 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2025
Ceased 31 Dec 2025
Ceased
21 Albert Square, ManchesterM2 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Ceased 01 Dec 2025
Relentless Investments Limited
21 Albert Square, ManchesterM2 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2025
Ceased 01 Dec 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
6 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025