Relaxandrinks Limited (Companies House Registration Number SC562979) is a private limited company incorporated on 2017-04-10 originating in United Kingdom. The enterprise was registered at Unit 12367 Unit 12367 Po Box 26965, Baird Street, Glasgow G1 9BW. Relaxandrinks Limited operates SIC: 56290 which means "other food services", SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Relaxandrinks Limited
Number SC562979
Date of Incorporation: Monday 10th April 2017
End of financial year: 30 April
Address: Unit 12367 Unit 12367 Po Box 26965, Baird Street, Glasgow, G1 9BW
SIC code: 56290 - Other food services
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 1 managing director that can be found in this company, we can name: Yiyang T. (in the company from 07 October 2020). 1 secretary is also present: Ho Y. (appointed on 20 October 2021). The official register lists 3 persons of significant control, namely: Tsai Y. owns over 3/4 of shares, Lee L. owns over 3/4 of shares, 3/4 to full of voting rights, Yiyang T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Tsai Y.
22 December 2022
Nature of control: 75,01-100% shares
Lee L.
18 December 2019 - 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yiyang T.
10 April 2017 - 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from PO Box 26965 Unit 12367 Unit 12367 PO Box 26965 Baird Street Glasgow Scotland G1 9BW United Kingdom to Relaxandrinks 201 Auchenbowie House Auchenbowie Stirling FK7 8HE on 2024-02-23
filed on: 23rd, February 2024 | address
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