OpenCompanies

Relay Holdings (UK) Limited

Company number
05208591
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2004
Nature of business
Activities of other holding companies n.e.c.

Registered office

3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Previous names

  • Wetpack Limited (until 21 Dec 2010)

Officers

NameRoleAppointedResigned
RANGECROFT, Daniel Kevin Director 31 Dec 2021
MCMAHON, Thomas Director 31 Dec 2021
REID, Hugh David Director 20 Aug 2004

Control

NameNature of controlNotifiedCeased
Dr Laurence Edward Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Hugh David Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Sean Neil Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 £3,491,784 149
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Connections

Controls

Companies at the same address

Data