OpenCompanies

The Relais Henley Holding Limited

Company number
12871082
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Control

NameNature of controlNotifiedCeased
The Relais Retreats Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2020 27 Oct 2020
Mr Timothy Amyas Hartnoll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2020 27 Oct 2020
Timothy Amyas Hartnoll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2020 27 Oct 2020
W B Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2020 27 Oct 2020
Mr Nicholas Peter James Falla Significant Influence Or Control As Trust 27 Oct 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£7,871,911 £143,754 0
31 Dec 2023 - -£6,312,669 - 2
31 Dec 2022 - - - 2
31 Dec 2021 £476,485 -£487,368 - 2

Connections

Controls

Companies at the same address

Data