Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
The Relais Cooden Beach Holding Limited
- Incorporated
- 25 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Grace Fung-Kit Leo
- Controlled by
- Nicholas Peter James Falla
- Accounts type
- Group
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Officers 3 active
Officer details are public data from the Companies House register.
Leo, Grace Fung-Kit
Director · Appointed 8 April 2025
Chinese
Born May 1955 (71)
Director · Appointed 8 April 2025
British
Born October 1988 (38)
Director · Appointed 25 March 2021
British
Born May 1955 (71)
Officer history (1 former)
8 April 2025
Appointed Leo, Grace Fung-Kit as Director
8 April 2025
29 May 2024
Resigned Leo, Grace Fung-Kit as Director
25 March 2021
25 March 2021
Appointed Leo, Grace Fung-Kit as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Peter James Falla
Individual · Notified 25 March 2021
Has significant influence or control (as a trust)
British
Born July 1959 (67)
Holdings 1
Companies where The Relais Cooden Beach Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 March 2021
25 March 2021
Ceased Hico Holding Pte. Ltd. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,651,229)
- Profit
- (£948,428)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £7,021,625 | £4,707,375 | £2,197,485 | |
| Net Current Assets | (£7,021,625) | |||
| Net Assets | (£2,651,229) | (£1,702,801) | (£308,095) | |
| Shareholder Funds | (£2,651,229) | (£1,702,801) | (£308,095) |
Filings
Filing history not loaded yet. See it on Companies House
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