RELAY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RELAY HOLDINGS (UK) LIMITED
COMPANY NUMBER
05208591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2004
(20 years and 4 months old)
WEBSITE
RELAYEUROPE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/08/2004
21/12/2010
WETPACK LIMITED
MIDDLESEX
UB8 2FX
Unit 3
Brook Business Centre
Cowley Mill Road, Cowley
Uxbridge, Middlesex
UB8 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELAY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RELAY TECHNICAL TRANSPORT LTD. | Active - Accounts Filed | View Report |
| RELAY TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RELAY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELAY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/08/2004 - Present (20 years and 4 months) Secretary: 20/08/2004 - Present (20 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 8 Past: 3 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/08/2004 - Present (20 years and 4 months) 17/08/2004 - Present (20 years and 4 months) 17/08/2004 - Present (20 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589500 |
View Report |
|
17/08/2004 - Present (20 years and 4 months) 17/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265572 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELAY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RELAY TECHNICAL TRANSPORT LTD. | Active - Accounts Filed | View Report |
| RELAY TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | Joseph Peter Schulein (900483401) has left the board |
| 18/02/2022 | New Board Member Daniel Kevin Rangecroft (919706574) Appointed |
| 18/02/2022 | New Board Member Tom McMahon (929262006) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 12/11/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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