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THE RELAIS COODEN BEACH HOLDING LIMITED

Active
13292818·incorporated 2021-03-25

THE RELAIS COODEN BEACH HOLDING LIMITED is an active UK private limited company, incorporated on 25 March 2021 at Companies House (number 13292818; OpenRegistry canonical ID GB-13292818-the-relais-cooden-beach-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 (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-25
Registered Address
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, 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

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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 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

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

  • Mr Nicholas Peter James Falla born 1959 resident in Jersey, British national. Notified 2021-03-25.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Timothy Amyas Hartnoll born 1955 resident in Singapore, British national. Notified 2021-03-25. Ceased 2021-03-25.
    • Has significant influence or control
  • Hico Holding Pte. Ltd. (Singapore reg. 202106075n). Notified 2021-03-25. Ceased 2021-03-25.
    • 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/13292818.

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