Introduction
Watch Company
R
RELATIONAL GROUP HOLDINGS LIMITED
RELATIONAL GROUP HOLDINGS LIMITED is an active company incorporated on 28 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RELATIONAL GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16679593
LTD Company
Age
N/A Years
Incorporated 28 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 28 May 2027
Period: 28 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
C/O Westend Corporate Llp 6 Heddon Street London, W1B 4BT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADAM, Stuart James
Active6 Heddon Street, LondonW1B 4BT
Born May 1964
Director
Appointed 28 Aug 2025
ADAM, Stuart James
6 Heddon Street, LondonW1B 4BT
Born May 1964
Director
28 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart James Adam
Active6 Heddon Street, LondonW1B 4BT
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Aug 2025
Mr Stuart James Adam
6 Heddon Street, LondonW1B 4BT
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2025