Relkeel Holdings Limited

16203754

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SOPHER & CO, 2ND FLOOR CONNAUGHT HOUSE, LONDON, W1K 3NB

Incorporated 23/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290

Other amusement and recreation activities

Officers

Mr Christopher David Gyle-Thompson

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Christopher Welch

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Dr Bivik Shah

director · Since 10/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Mr Thomas Werner

director · Since 10/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Christopher David Gyle-Thompson

25–50% shares

25–50% votes

British · United Kingdom · Age 44

C/O Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB

Notified 23/01/2025

Mr Thomas Werner

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

American · United States · Age 47

C/O Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB

Notified 10/04/2025

Dr. Bivik Shah

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

American · United States · Age 58

C/O Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB

Notified 10/04/2025

Former PSCs

Mr Christopher Welch

Ceased 10/04/2025