THE RELAIS HENLEY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
THE RELAIS HENLEY HOLDING LIMITED
COMPANY NUMBER
12871082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 2LT
Century House
Wargrave Road
HENLEY-ON-THAMES
RG9 2LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RELAIS HENLEY HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE RED LION HOTEL (HENLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Grace Fung-Kit Leo (927405492) has left the board |
| 11/10/2023 | New Board Member Timothy Amyas Hartnoll (927492878) Appointed |
Credit Risk Overview
Want to learn more about THE RELAIS HENLEY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RELAIS HENLEY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RELAIS HENLEY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2020 - Present (4 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RELAIS HENLEY HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE RED LION HOTEL (HENLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Grace Fung-Kit Leo (927405492) has left the board |
| 11/10/2023 | New Board Member Timothy Amyas Hartnoll (927492878) Appointed |
| 05/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
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