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 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.
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 |
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 |