RELAY HOLDINGS (UK) LIMITED

3 Brook Business Centre 3 Brook Business Centre, Uxbridge, UB8 2FX, Middlesex
StatusACTIVE
Company No.05208591
CategoryPrivate Limited Company
Incorporated17 Aug 2004
Age19 years, 9 months, 18 days
JurisdictionEngland Wales

SUMMARY

RELAY HOLDINGS (UK) LIMITED is an active private limited company with number 05208591. It was incorporated 19 years, 9 months, 18 days ago, on 17 August 2004. The company address is 3 Brook Business Centre 3 Brook Business Centre, Uxbridge, UB8 2FX, Middlesex.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeGroup
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2010-12-21RELAY HOLDINGS (UK) LIMITED
2004-08-17WETPACK LIMITED

Confirmation Statment

Next due date31 Aug 2024
Next made up17 Aug 2024
Last made up17 Aug 2023

People

REID, Hugh David

Secretary

Director

ACTIVE

Assigned on 20 Aug 2004

Current time on role 19 years, 9 months, 15 days

MCMAHON, Thomas

Director

Operations Director

ACTIVE

Assigned on 31 Dec 2021

Current time on role 2 years, 5 months, 4 days

RANGECROFT, Daniel Kevin

Director

Director

ACTIVE

Assigned on 31 Dec 2021

Current time on role 2 years, 5 months, 4 days

REID, Hugh David

Director

Director

ACTIVE

Assigned on 20 Aug 2004

Current time on role 19 years, 9 months, 15 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Aug 2004

Resigned on 20 Aug 2004

Time on role 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RELAY HOLDINGS (UK) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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