THE RELAIS COODEN BEACH HOLDING LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

THE RELAIS COODEN BEACH HOLDING LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
THE RELAIS COODEN BEACH HOLDING LIMITED was incorporated 3 years ago on 25/03/2021 and has the registered number: 13292818. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE RELAIS COODEN BEACH HOLDING LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTURY HOUSE
HENLEY-ON-THAMES
RG9 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY AMYAS HARTNOLL May 1955 British Director 2021-03-25 CURRENT
GRACE FUNG-KIT LEO May 1955 Chinese Director 2021-03-25 UNTIL 2024-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timothy Amyas Hartnoll 2021-03-25 - 2021-03-25 5/1955 Henley-On-Thames   Significant influence or control
Hico Holding Pte. Ltd. 2021-03-25 089595   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COODEN BEACH HOTEL LIMITED BEXHILL-ON-SEA ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THE RED LION HOTEL (HENLEY) LIMITED HENLEY-ON-THAMES ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THE RELAIS HENLEY HOLDING LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_RELAIS_COODEN_BEACH_H - Accounts 2023-12-21 31-12-2022
THE_RELAIS_COODEN_BEACH_H - Accounts 2023-03-14 31-12-2021 £-308,095 equity

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