THE RELAIS COODEN BEACH HOLDING LIMITED
Overview
| Company Name | THE RELAIS COODEN BEACH HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13292818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RELAIS COODEN BEACH HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE RELAIS COODEN BEACH HOLDING LIMITED located?
| Registered Office Address | Century House Wargrave Road RG9 2LT Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RELAIS COODEN BEACH HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE RELAIS COODEN BEACH HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for THE RELAIS COODEN BEACH HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Director's details changed for Mr Gregory Laurence Newman on Jul 08, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Nicholas Peter James Falla as a person with significant control on Mar 25, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Hico Holding Pte. Ltd. as a person with significant control on Mar 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Gregory Laurence Newman as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Grace Fung-Kit Leo as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Termination of appointment of Grace Fung-Kit Leo as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Timothy Amvas Hartnoll on Aug 25, 2021 | 2 pages | CH01 | ||||||||||||||
Cessation of Timothy Amvas Hartnoll as a person with significant control on Mar 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Hico Holding Pte. Ltd. as a person with significant control on Mar 25, 2021 | 2 pages | PSC02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY United Kingdom to Century House Wargrave Road Henley-on-Thames RG9 2LT on Dec 07, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE RELAIS COODEN BEACH HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTNOLL, Timothy Amyas | Director | Wargrave Road RG9 2LT Henley-On-Thames Century House England | Singapore | British | 274928780001 | |||||
| LEO, Grace Fung-Kit | Director | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | Hong Kong | Chinese | 334776380001 | |||||
| NEWMAN, Gregory Laurence | Director | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | Singapore | British | 334714020002 | |||||
| LEO, Grace Fung-Kit | Director | Wargrave Road RG9 2LT Henley-On-Thames Century House England | Hong Kong | Chinese | 281304790001 |
Who are the persons with significant control of THE RELAIS COODEN BEACH HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timothy Amyas Hartnoll | Mar 25, 2021 | Wargrave Road RG9 2LT Henley-On-Thames Century House England | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Hico Holding Pte. Ltd. | Mar 25, 2021 | 089595 11 Duxton Hill Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Peter James Falla | Mar 25, 2021 | Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0