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Relay Holdco Limited

Relay Holdco Limited is an active company incorporated on 3 December 2020 with the registered office located in London, Greater London. Relay Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13059849
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Vine Street
London
W1J 0AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • Spanish • Lives in United States • Born in Sep 1980
Director • Ceo • British • Lives in UK • Born in Apr 1974
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Director • Investment Director • British • Lives in England • Born in Jul 1985
Director • Investment Manager • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Beal Limited
Alejandro Felipe Ciruelos Alonso, Mr Philip John, and 3 more are mutual people.
Active
GBSL Dorking Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
Active
Bridge Lake Biogas Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
Active
Farlington Biogas Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
Active
Gillman Biogas Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
Active
Gipps Energy Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
Active
Larsen C Energy Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
Active
Nelson Biogas Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203.52K
Increased by £153.79K (+309%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.34K
Decreased by £906.01K (-68%)
Total Liabilities
-£777.23K
Decreased by £2.58M (-77%)
Net Assets
-£353.9K
Increased by £1.67M (-83%)
Debt Ratio (%)
184%
Decreased by 68.88% (-27%)
Latest Activity
Mr Jonathan Marc Maxwell Details Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Julian Lloyd Sinclair Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Javier Jimenez Labrado Resigned
1 Year 1 Month Ago on 30 Jul 2024
Alejandro Felipe Ciruelos Alonso Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Julian Lloyd Sinclair Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Jonathan Marc Maxwell Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Epsilon Generation Limited (PSC) Details Changed
3 Years Ago on 27 Sep 2021
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Documents
Director's details changed for Mr Jonathan Marc Maxwell on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 7 Jan 2025
Change of details for Epsilon Generation Limited as a person with significant control on 27 September 2021
Submitted on 7 Jan 2025
Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Javier Jimenez Labrado as a director on 30 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 30 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Julian Lloyd Sinclair as a director on 30 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Jonathan Marc Maxwell as a director on 30 July 2024
Submitted on 8 Aug 2024
Part of the property or undertaking has been released from charge 130598490001
Submitted on 20 Jun 2024
Repayment History
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