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Relative Holdings Ltd

16524460

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5/6 Salmon Fields Business Village, Oldham, OL2 6HT
Incorporated 17/06/2025

Compliance

Next accounts due

17/03/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Christopher Bird

director · Since 17/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Steven Michael Andrew Mckevitt

director · Since 17/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Jake Richards

director · Since 17/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Daniel Christopher Bird

director · Since 17/06/2025

British · England · Age 38

Steven Michael Andrew Mckevitt

director · Since 17/06/2025

British · England · Age 59

Jake Richards

director · Since 17/06/2025

British · England · Age 41

Persons with Significant Control

Mr Daniel Christopher Bird

25–50% shares
25–50% votes

British · England · Age 38

5/6, Salmon Fields Business Village, Oldham, OL2 6HT

Notified 17/06/2025

Mr Jake Richards

25–50% shares
25–50% votes

British · England · Age 41

5/6, Salmon Fields Business Village, Oldham, OL2 6HT

Notified 17/06/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line15/6 Salmon Fields Business Village
2026-07-09

5/6 SALMON FIELDS BUSINESS VILLAGE

post townOldham
2026-07-09

OLDHAM