THE WORLD RELAY LTD

THE WORLD RELAY LTD is an active private limited company, incorporated on 18 October 2016. The nature of the business is Other human health activities. The company's registered office is on Rockside View, Matlock. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Micro Entity. THE WORLD RELAY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 ROCKSIDE VIEW
Post Town	MATLOCK
Country	ENGLAND
Postcode	DE4 3GP

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	15/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

THE WORLD RELAY LTD

Directors

(The company's officers)

MR DANIEL JOSEPH BENT

(~45 year old British national)

53 BRAILSFORD ROAD, LONDON, SW2 2TB, ENGLAND

Current Director
Gives occupation as ATHLETE
Usually resident in ENGLAND

Appointed on 18/10/2016

MR JAMES MITCHELL HAY

(~33 year old British national)

40 ROCKSIDE VIEW, MATLOCK, DE4 3GP, ENGLAND

Current Director
Gives occupation as EVENT DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2020

MR DANIEL JAMES THOMPSON

(~63 year old British national)

40 ROCKSIDE VIEW, MATLOCK, DE4 3GP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2020

Shareholders

(Persons of Significant Control)

Mr Daniel Joseph Bent

(~45 year old British national)

40, Rockside View, Matlock, DE4 3GP, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2016

Mr James Mitchell Hay

(~33 year old British national)

40, Rockside View, Matlock, DE4 3GP, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/03/2020

Connections

(Shared officers)

FOOD BANK AID

MR DANIEL JAMES THOMPSON

JH PARTNERSHIPS LIMITED

MR JAMES MITCHELL HAY

THE PANATHLON FOUNDATION LIMITED

MR DANIEL JAMES THOMPSON

Source: Companies House

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)