Introduction
Watch Company
R
RELAY HOLDCO LIMITED
RELAY HOLDCO LIMITED is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RELAY HOLDCO LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13059849
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 2 December 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 16 December 2025
For period ending 2 December 2025
Address
1 Vine Street London, W1J 0AH,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JOHN, Philip
ActiveRegent Street, LondonW1B 3HH
Born July 1985
Director
Appointed 26 Feb 2021
JOHN, Philip
Regent Street, LondonW1B 3HH
Born July 1985
Director
26 Feb 2021
Active
MAXWELL, Jonathan Marc
ActiveVine Street, LondonW1J 0AH
Born April 1974
Director
Appointed 30 Jul 2024
MAXWELL, Jonathan Marc
Vine Street, LondonW1J 0AH
Born April 1974
Director
30 Jul 2024
Active
CIRUELOS ALONSO, Alejandro Felipe
ResignedLondonW1J 0AH
Born September 1980
Director
Appointed 03 Dec 2020
Resigned 30 Jul 2024
CIRUELOS ALONSO, Alejandro Felipe
LondonW1J 0AH
Born September 1980
Director
03 Dec 2020
Resigned 30 Jul 2024
Resigned
JIMENEZ LABRADO, Javier
ResignedVine Street, LondonW1J 0AH
Born September 1981
Director
Appointed 26 Feb 2021
Resigned 30 Jul 2024
JIMENEZ LABRADO, Javier
Vine Street, LondonW1J 0AH
Born September 1981
Director
26 Feb 2021
Resigned 30 Jul 2024
Resigned
SINCLAIR, Julian Lloyd
ResignedSackville Street, LondonW1S 3EA
Born November 1974
Director
Appointed 30 Jul 2024
Resigned 30 Sept 2024
SINCLAIR, Julian Lloyd
Sackville Street, LondonW1S 3EA
Born November 1974
Director
30 Jul 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Church Street, WeybridgeKT13 8DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Epsilon Generation Limited
Church Street, WeybridgeKT13 8DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
LondonW1J 0AH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Dec 2020
Net Zero Investments Limited
LondonW1J 0AH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Dec 2020
Active
Filing History
34
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2021
2 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2021
2 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2021