Company Profile
live
MediumThe Relais Cooden Beach Holding Limited
13292818•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, RG92LT
Get Full Access
Incorporated
25/03/2021
Company Age
5 years
Directors
4
Employees
87
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Relais Cooden Beach Holding Limited (13292818) is a private limited with share capital incorporated on 25/03/2021 (5 years old) and registered in henley-on-thames, RG92LT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/03/2021
RG92LT
87 employees
Financial Overview
Total Assets
£11.75M
Liabilities
£17.38M
Net Assets
£-5.63M
Turnover
£3.14M
Cash
£356.7K
Key Metrics
87
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
21
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2021
Incorporation Company
Category:Incorporation
Date:25-03-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
Related Companies
9
Contact
Century House Wargrave Road, Henley-On-Thames, RG92LT