RELAY INTERNATIONAL GROUP LIMITED
8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON EC2A 1AS- Active
- Private Limited Company
- Company No. 14764556
- Last Updated: 01 Mar 2024
Company Profile
RELAY INTERNATIONAL GROUP LIMITED was incorporated on Tuesday, March 28, 2023 as a Private Limited Company with registered address in LONDON. RELAY INTERNATIONAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year 10 months and 27 days.
| Name | RELAY INTERNATIONAL GROUP LIMITED |
|---|---|
| Company number | 14764556 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR THE ASPECT 12 FINSBURY SQUARE LONDON EC2A 1AS |
|---|---|
| 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 |
|---|---|
| Denholm Energy Services Limited 12 Finsbury Square, EC2A 1AS |
Dates: Tuesday, March 28, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELAY INTERNATIONAL GROUP LIMITED | 28 Mar 2023 |