UKBizDB.co.uk

RELAY HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relay Holdings (uk) Limited. The company was founded 20 years ago and was given the registration number 05208591. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RELAY HOLDINGS (UK) LIMITED
Company Number:05208591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Secretary20 August 2004Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director31 December 2021Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director31 December 2021Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director20 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 August 2004Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director20 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 August 2004Active

People with Significant Control

Mr Hugh David Reid
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Edward Reid
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Neil Reid
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.