THE RELAIS HENLEY HOLDING LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES  RG9 2LT- Active
- Private Limited Company
- Company No. 12871082
- Last Updated: 01 Mar 2024
Company Profile
THE RELAIS HENLEY HOLDING LIMITED was incorporated on Thursday, September 10, 2020 as a Private Limited Company with registered address in HENLEY-ON-THAMES. THE RELAIS HENLEY HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month.
Name | THE RELAIS HENLEY HOLDING LIMITED |
---|---|
Company number | 12871082 |
Company type | Private Limited Company |
Incorporation date | 10 Sep 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Timothy Amyas Hartnoll Nationality: British |
Dates: Tuesday, October 27, 2020 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
The Relais Group Henley Limited Wickhams Cay Ii, VG1110 |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
W B Trustees Limited Queen Victoria Street, Floor 8, EC4V 4AY |
Dates: Thursday, September 10, 2020 - Tuesday, October 27, 2020
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 | GROUP |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-10 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 08 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE RELAIS HENLEY HOLDING LIMITED.
Previous Names
Name | Change Date |
---|---|
THE RELAIS HENLEY HOLDING LIMITED | 10 Sep 2020 |