The Relais Henley Holding Limited, Henley-on-thames
The Relais Henley Holding Limited is a private limited company. Situated at Century House, Wargrave Road, Henley-On-Thames RG9 2LT, this 3 years old firm was incorporated on 2020-09-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the firm: Grace L. (appointed on 10 September 2020), Timothy H. (appointed on 10 September 2020).
| About | |
|---|---|
| Name: The Relais Henley Holding Limited | |
| Number: 12871082 | |
| Incorporation date: 2020-09-10 | |
| End of financial year: 31 December |
| Address: |
Century House Wargrave Road Henley-on-thames RG9 2LT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British |
| Legal authority | British Virgin Island |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Bvi Commercial Registry |
| Registration number | 2044914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01335857 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for The Relais Henley Holding Limited confirmation statement filing is 2024-09-24. The latest one was submitted on 2023-09-10. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: The Relais Group Henley Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wickhams Cay Ii, VG1110 Road Town, Tortola. Timothy H. that owns over 3/4 of shares, 3/4 to full of voting rights. W B Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Victoria Street, Floor 8, EC4V 4AY London.
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023 | accounts |
Free Download
(36 pages)
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