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THE RELAIS HENLEY HOLDING LIMITED

Active
12871082·incorporated 2020-09-10

THE RELAIS HENLEY HOLDING LIMITED is an active UK private limited company, incorporated on 10 September 2020 at Companies House (number 12871082; OpenRegistry canonical ID GB-12871082-the-relais-henley-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,794 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-10
Registered Address
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE RELAIS HENLEY HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

THE RELAIS HENLEY HOLDING LIMITED has 1 person with significant control on file:

  • Mr Nicholas Peter James Falla born 1959 resident in Jersey, British national. Notified 2020-10-27.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • W B Trustees Limited (United Kingdom reg. 01335857). Notified 2020-09-10. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Timothy Amyas Hartnoll born 1955 resident in Singapore, British national. Notified 2020-10-27. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Relais Retreats Limited (Virgin Islands, British reg. 2044914). Notified 2020-10-27. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Amyas Hartnoll born 1955 resident in Singapore, British national. Notified 2020-10-27. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12871082.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.