Relay Holdco Limited is a private limited company that can be found at 1 Vine Street, London W1J 0AH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-03, this 3-year-old company is run by 3 directors.
Director Philip J., appointed on 26 February 2021. Director Javier J., appointed on 26 February 2021. Director Alejandro C., appointed on 03 December 2020.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2022-12-02 and the due date for the following filing is 2023-12-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Vine Street |
| Town | London |
| Post code | W1J 0AH |
| Country of origin | United Kingdom |
| Registration Number | 13059849 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 03 December 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Epsilon Generation Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Net Zero Investments Limited that entered London as the official address. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Epsilon Generation Limited
3rd Floor, 207 Regent Street, London, W1B 3HH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11118545 |
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Net Zero Investments Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13055341 |
| Notified on | 3 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 105 339 | 49 731 |
| Current Assets | 741 779 | 1 329 342 |
| Debtors | 636 440 | 1 279 611 |
| Other Debtors | 122 341 | 28 188 |
| Other | ||
| Amounts Owed By Related Parties | 514 099 | 1 251 423 |
| Amounts Owed To Group Undertakings | 1 497 908 | 3 203 054 |
| Creditors | 1 539 335 | 3 356 231 |
| Net Current Assets Liabilities | -797 556 | -2 026 889 |
| Trade Creditors Trade Payables | 41 427 | 153 177 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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