THE RELAIS COODEN BEACH HOLDING LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 13292818
- Last Updated: 01 Mar 2024
Company Profile
THE RELAIS COODEN BEACH HOLDING LIMITED was incorporated on Thursday, March 25, 2021 as a Private Limited Company with registered address in HENLEY-ON-THAMES. THE RELAIS COODEN BEACH 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 3 years 6 months and 16 days.
| Name | THE RELAIS COODEN BEACH HOLDING LIMITED |
|---|---|
| Company number | 13292818 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2021 |
| 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: Thursday, March 25, 2021 - Thursday, March 25, 2021
significant influence or control
|
| Hico Holding Pte. Ltd. |
Dates: Thursday, March 25, 2021 - 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 | 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 | 22 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE RELAIS COODEN BEACH HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RELAIS COODEN BEACH HOLDING LIMITED | 25 Mar 2021 |