THE RELAIS HENLEY HOLDING LIMITED

Key Data

Status

Active

Company No.

12871082

Incorporation date

10/09/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

24/09/2025

Director's details changed for Mr Gregory Laurence Newman on 2025-07-08

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (5 pages)

14/05/2025

Cessation of Timothy Amyas Hartnoll as a person with significant control on 2020-10-27

View PDF (1 pages)

13/05/2025

Notification of Nicholas Peter James Falla as a person with significant control on 2020-10-27

View PDF (2 pages)

14/04/2025

Appointment of Mr Gregory Laurence Newman as a director on 2025-04-08

View PDF (2 pages)

14/04/2025

Appointment of Ms Grace Fung-Kit Leo as a director on 2025-04-08

View PDF (2 pages)

14/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

18/09/2024

Notification of Timothy Amvas Hartnoll as a person with significant control on 2020-10-27

View PDF (2 pages)

18/09/2024

Cessation of The Relais Retreats Limited as a person with significant control on 2020-10-27

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

25/06/2024

Change of details for The Relais Group Henley Limited as a person with significant control on 2021-06-02

View PDF (2 pages)

05/06/2024

Termination of appointment of Grace Fung-Kit Leo as a director on 2024-05-29

View PDF (1 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

26/09/2023

Cessation of Timothy Amyas Hartnoll as a person with significant control on 2020-10-27

View PDF (1 pages)

26/09/2023

Director's details changed for Timothy Amyas Hartnoll on 2021-08-25

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (5 pages)

25/09/2023

Notification of The Relais Group Henley Limited as a person with significant control on 2020-10-27

View PDF (2 pages)

16/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

16/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
487.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Gregory Laurence	Director	08/04/2025 - Present	53
Leo, Grace Fung-Kit	Director	08/04/2025 - Present	10
Mr Timothy Amyas Hartnoll	Director	10/09/2020 - Present	3
Leo, Grace Fung-Kit	Director	10/09/2020 - 29/05/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE RELAIS HENLEY HOLDING LIMITED

THE RELAIS HENLEY HOLDING LIMITED is an(a) Active company incorporated on 10/09/2020 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE RELAIS HENLEY HOLDING LIMITED?

THE RELAIS HENLEY HOLDING LIMITED is currently Active. It was registered on 10/09/2020 .

Where is THE RELAIS HENLEY HOLDING LIMITED located?

THE RELAIS HENLEY HOLDING LIMITED is registered at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT.

What does THE RELAIS HENLEY HOLDING LIMITED do?

THE RELAIS HENLEY HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE RELAIS HENLEY HOLDING LIMITED?

The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.