The Relais Henley Holding Limited
Company Profile
live
SmallThe Relais Henley Holding Limited
12871082•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
Get Full Access
Incorporated
10/09/2020
Company Age
5 years
Directors
4
Employees
54
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Relais Henley Holding Limited (12871082) is a private limited with share capital incorporated on 10/09/2020 (5 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/09/2020
RG92LT
54 employees
Financial Overview
Total Assets
£9.20M
Liabilities
£17.66M
Net Assets
£-8.46M
Turnover
£2.07M
Cash
£143.8K
Key Metrics
54
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Incorporation Company
Category:Incorporation
Date:10-09-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
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, Oxfordshire, RG92LT