# The Relais Cooden Beach Holding Limited

## Details

- **Company number:** [13292818](https://find-and-update.company-information.service.gov.uk/company/13292818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2021
- **Registered office:** CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 2LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hico Holding Pte. Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2021 | 25 Mar 2021 |
| Timothy Amyas Hartnoll | significant-influence-or-control | 25 Mar 2021 | 25 Mar 2021 |
| Mr Nicholas Peter James Falla | significant-influence-or-control-as-trust | 25 Mar 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£10,313,722 | £156,763 | 0 |
| 31 Dec 2024 | - | -£5,629,658 | £356,670 | 0 |
| 31 Dec 2023 | - | -£1,702,801 | - | 2 |
| 31 Dec 2022 | - | - | - | 98 |
| 31 Dec 2021 | £2,602,259 | -£308,095 | - | 2 |




## Controls

- [The Cooden Beach Hotel Limited](/company/05341915) (05341915)




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