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RELAY GROUP LIMITED

RELAY GROUP LIMITED is an active private limited company, incorporated on 11 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. RELAY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12098714
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date08/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RELAY GROUP LIMITED

Directors

(The company's officers)
MR JAMES MICHAEL EDWARDS
(~36 year old British national)
5 HAMPSTEAD HILL MANSIONS, DOWNSHIRE HILL, LONDON, NW3 1NY, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 11/07/2019
MR VARUN SHOOR
(~40 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in INDIA
Appointed on 11/07/2019

Shareholders

(Persons of Significant Control)
Mr Varun Shoor
(~40 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/07/2019

Connections

(Shared officers)
ALCHEMY WEB UK LIMITED
  • MR VARUN SHOOR
HHM FREEHOLD MANAGEMENT LIMITED
  • MR JAMES MICHAEL EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RELAY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of RELAY GROUP LIMITED at local scale
Map of RELAY GROUP LIMITED at local scale
Map of RELAY GROUP LIMITED at district scale
Map of RELAY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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