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Relay Holdings (UK) Limited UXBRIDGE

Relay Holdings (UK) started in year 2004 as Private Limited Company with registration number 05208591. The Relay Holdings (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX. Since 2010-12-21 Relay Holdings (UK) Limited is no longer carrying the name Wetpack.

At the moment there are 3 directors in the the company, namely Daniel R., Thomas M. and Hugh R.. In addition one secretary - Hugh R. - is with the firm. As of 14 May 2024, there was 1 ex director - Joseph S.. There were no ex secretaries.

Relay Holdings (UK) Limited Address / Contact

Office Address 3 Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05208591
Date of Incorporation Tue, 17th Aug 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Daniel R.

Position: Director

Appointed: 31 December 2021

Thomas M.

Position: Director

Appointed: 31 December 2021

Hugh R.

Position: Director

Appointed: 20 August 2004

Hugh R.

Position: Secretary

Appointed: 20 August 2004

Joseph S.

Position: Director

Appointed: 20 August 2004

Resigned: 31 December 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 20 August 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 20 August 2004

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Laurence R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sean R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hugh R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sean R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wetpack December 21, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 4th, December 2023 		Free Download (35 pages)

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