Relay Holdco Limited
Company Profile
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UnknownRelay Holdco Limited
13059849•Private Limited With Share Capital
1 Vine Street, London, W1J0AH
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Incorporated
03/12/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Relay Holdco Limited (13059849) is a private limited with share capital incorporated on 03/12/2020 (5 years old) and registered in london, W1J0AH. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 03/12/2020
W1J0AH
Financial Overview
Total Assets
£423.3K
Liabilities
£777.2K
Net Assets
£-353.9K
Cash
£203.5K
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:31-03-2021
Resolution
Category:Resolution
Date:31-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Incorporation Company
Category:Incorporation
Date:03-12-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
1 Vine Street, London, W1J0AHRegistered
Related Companies
8
Contact
1 Vine Street, London, W1J0AH