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Companies House/Uxbridge/Company profile

RELAY HOLDINGS (UK) LIMITED

Active
05208591·incorporated 2004-08-17

RELAY HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 17 August 2004 at Companies House (number 05208591; OpenRegistry canonical ID GB-05208591-relay-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,191 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-17
Registered Address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

RELAY HOLDINGS (UK) LIMITED has 3 persons with significant control on file:

  • Mr Hugh David Reid born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Laurence Edward Reid born 1963 resident in United States, American,British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Neil Reid born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RELAY HOLDINGS (UK) LIMITED has previously traded as:

  • WETPACK LIMITED (until 2010-12-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Uxbridge: