RELAY HOLDCO LIMITED
13059849Activities of financial services holding companies
RELAY HOLDCO LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
1 Vine Street London W1J 0AH United Kingdom
Full company profile for RELAY HOLDCO LIMITED (13059849), an active company based in London, United Kingdom. Incorporated 3 Dec 2020. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£203.52k
Net Assets
-£353.90k
Total Liabilities
£777.23k
Turnover
N/A
Employees
N/A
Debt Ratio
184%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Marc Maxwell | Director | British | United Kingdom | 30 Jul 2024 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Epsilon Generation Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Net Zero Investments Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2025 | Confirmation Statement | Confirmation statement made on 2 Dec 2024 with no updates | |
| 7 Jan 2025 | Officers | Change to director Mr Jonathan Marc Maxwell on 7 Jan 2025 | |
| 7 Jan 2025 | Persons With Significant Control | Change to Epsilon Generation Limited as a person with significant control on 27 Sept 2021 | |
| 6 Nov 2024 | Officers | Termination of Julian Lloyd Sinclair as director on 30 Sept 2024 | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 2 Dec 2024 with no updates
Change to director Mr Jonathan Marc Maxwell on 7 Jan 2025
Change to Epsilon Generation Limited as a person with significant control on 27 Sept 2021
Termination of Julian Lloyd Sinclair as director on 30 Sept 2024
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 2 Dec 2024 with no updates
1 years ago on 7 Jan 2025
Change to director Mr Jonathan Marc Maxwell on 7 Jan 2025
1 years ago on 7 Jan 2025
Change to Epsilon Generation Limited as a person with significant control on 27 Sept 2021
1 years ago on 7 Jan 2025
Termination of Julian Lloyd Sinclair as director on 30 Sept 2024
1 years ago on 6 Nov 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024