OpenRegistry
Companies House/London/Company profile

RELAXA UK LIMITED

Active
04530501·incorporated 2002-09-10

RELAXA UK LIMITED is an active UK private limited company, incorporated on 10 September 2002 at Companies House (number 04530501; OpenRegistry canonical ID GB-04530501-relaxa-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-10
Registered Address
SUITE 5, SECOND FLOOR, 315 REGENTS PARK ROAD, LONDON, N3 1DP, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-27. Financial year-end: 27/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RELAXA UK LIMITED has 1 person with significant control on file:

  • Mrs Thelma Epstein born 1943 resident in England, British national. Notified 2018-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Shoreland Holdings And Services Limited (Switzerland reg. Not Known). Notified 2016-04-28. Ceased 2018-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

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