Relay International Group Limited
14764556
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 28/03/2023
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
director · Since 28/03/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 30/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 18 other boards
secretary · Since 01/04/2025
director · Since 01/05/2026
BRITISH · SCOTLAND · Age 41
Also on 18 other boards
secretary · Since 01/04/2025
Former
secretary · Resigned 01/01/2024
director · Resigned 31/03/2025
Persons with Significant Control
Denholm Energy Services Limited
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS
Reg: 09186034 · Companies House · Limited Company
Notified 28/03/2023
Charges1 outstanding
HSBC UK BANK PLC AS THE BANK
Change History
Active
Private Limited Company
8TH FLOOR THE ASPECT
LONDON