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RELAY GRAVEL LIMITED

Dissolved Weybridge

Activities of venture and development capital companies

Activities of venture and development capital companies
R

RELAY GRAVEL LIMITED

Activities of venture and development capital companies

Founded 16 Dec 2020 Dissolved Weybridge, England
Activities of venture and development capital companies
Accounts Submitted 29 Sept 2023
Confirmation Statement Submitted 22 Dec 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Old Rectory Church Street Weybridge Surrey KT13 8DE England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philip JohnDirectorBritishEngland4026 Feb 2021Active

Shareholders

Shareholders (1)

Relay Holdco Limited
100.0%
115 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Epsilon Generation Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Relay Holdco Limited

Ceased 31 May 2024

Ceased
See All Controllers

Group Structure

Group Structure

EPSILON GENERATION LIMITED united kingdom
RELAY GRAVEL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved CompulsoryView(1 page)
4 Mar 2025GazetteGazette Notice CompulsoryView(1 page)
16 Jan 2025OfficersTermination of Alejandro Felipe Ciruelos Alonso as director on 2024-05-31View(1 page)
16 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Jan 2025Persons With Significant ControlEpsilon Generation Limited notified as a person with significant controlView(2 pages)
20 May 2025 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
4 Mar 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
16 Jan 2025 Officers

Termination of Alejandro Felipe Ciruelos Alonso as director on 2024-05-31

View Document(1 page)
16 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
16 Jan 2025 Persons With Significant Control

Epsilon Generation Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 20 May 2025

Gazette Notice Compulsory

11 months ago on 4 Mar 2025

Termination of Alejandro Felipe Ciruelos Alonso as director on 2024-05-31

1 years ago on 16 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Jan 2025

Epsilon Generation Limited notified as a person with significant control

1 years ago on 16 Jan 2025