GENCHEM HOLDINGS LIMITED
Overview
| Company Name | GENCHEM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01778691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENCHEM HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GENCHEM HOLDINGS LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENCHEM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENCHEM CHARTERING LIMITED | Feb 27, 1985 | Feb 27, 1985 |
| PORTRAVEN LIMITED | Dec 16, 1983 | Dec 16, 1983 |
What are the latest accounts for GENCHEM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENCHEM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for GENCHEM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Christopher Cahill on Apr 17, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Abrehart as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Louise Spencer as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Director's details changed for Mr David William Rumsey on Jul 24, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Richard Brian Whittet as a director on Sep 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Louise Spencer as a secretary on Apr 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Christopher Cahill as a secretary on Apr 09, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Christopher Cahill as a secretary on Dec 21, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of GENCHEM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREHART, Deborah | Secretary | St Katharine Docks E1W 1BF London Commodity Quay | 277152560001 | |||||||
| CAHILL, Michael John Christopher | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | Accountant | 11304000005 | ||||
| RUMSEY, David William | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | Accountant | 57428570003 | ||||
| BUCKSEY, Nicholas Richard | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HE London | 177256780001 | |||||||
| CAHILL, Michael John Christopher | Secretary | St Katharine Docks E1W 1BF London Commodity Quay | 241595130001 | |||||||
| CHILVERS, Ian Stuart | Secretary | 2 Woodbridge Road East IP4 5PA Ipswich Suffolk | British | 1393100002 | ||||||
| DEASEY, Stephen Gregory | Secretary | 74 King Edward Road EN5 5AU Barnet Hertfordshire | United Kingdom | 81439670001 | ||||||
| RUMSEY, David William | Secretary | The Brambles Sorrell Green, Wyverstone IP14 4TS Stowmarket Suffolk | British | 57428570002 | ||||||
| SPENCER, Rachel Louise | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 245508170001 | |||||||
| WATSON, Penny | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 182882690001 | |||||||
| CLARKE, John Neil | Director | High Willows, 18 Park Avenue Farnborough Park BR6 8LL Orpington Kent | United Kingdom | British | Company Director | 1582030001 | ||||
| FULFORD SMITH, Richard John | Director | Edenhurst Avenue SW6 3PD London 13 | British | Shipbroker | 102149510002 | |||||
| GEDDES, Alexander Mackenzie | Director | Crown Reach 145 Grosvenor Road SW1V 3JU London Flat 53 | England | British | Company Director | 138358590001 | ||||
| HALFPENNY, Alan John | Director | Viking Way 71 Belmangate TS14 7BB Guisborough Cleveland | United Kingdom | British | Distribution Manager | 5720950001 | ||||
| WHITTET, Richard Brian | Director | Littlebrook Pankridge Street, Crondall GU10 5RA Farnham Surrey | United Kingdom | British | Company Director | 8854680003 |
Who are the persons with significant control of GENCHEM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarkson Plc | Apr 06, 2016 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0