RELAY CANADA HOLDINGS LTD
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Dissolved
- Private Limited Company
- Company No. 09544261
- Last Updated: 30 Jun 2021
Company Profile
RELAY CANADA HOLDINGS LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in LONDON. RELAY CANADA HOLDINGS LTD has the status: Dissolved and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 10 months and 10 days.
| Name | RELAY CANADA HOLDINGS LTD |
|---|---|
| Company number | 09544261 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rockport Uk Holdings Ltd 11-12 St. James's Square, SW1Y 4LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 April 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELAY CANADA HOLDINGS LTD | 15 Apr 2015 |
| ROCKPORT CANADA HOLDINGS LTD | 23 Aug 2018 |