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GENEVA ENGINEERING HOLDINGS LIMITED

GENEVA ENGINEERING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGENEVA ENGINEERING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10820866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENEVA ENGINEERING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GENEVA ENGINEERING HOLDINGS LIMITED located?

    Registered Office Address
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GENEVA ENGINEERING HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARKLE ACQUISITION VEHICLE 4 LIMITEDJun 15, 2017Jun 15, 2017

    What are the latest filings for GENEVA ENGINEERING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of George Lambert as a director on May 03, 2018

    		1 pagesTM01

    Appointment of Mr Christopher John Alexander as a director on May 03, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Notification of Gl1 Trading Limited as a person with significant control on Mar 22, 2018

    		2 pagesPSC02

    Cessation of Arkle Acquisitions Limited as a person with significant control on Mar 22, 2018

    		1 pagesPSC07

    Termination of appointment of Mark John Sargent as a director on Mar 22, 2018

    		1 pagesTM01

    Appointment of Mr George Lambert as a director on Mar 22, 2018

    		2 pagesAP01

    Registration of charge 108208660001, created on Mar 22, 2018

    		23 pagesMR01

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Cessation of Mark John Sargent as a person with significant control on Jun 16, 2017

    		1 pagesPSC07

    Notification of Arkle Acquisitions Limited as a person with significant control on Jun 16, 2017

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2017

    		RES15

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 15, 2017

    Statement of capital on Jun 15, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GENEVA ENGINEERING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Christopher John
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		EnglandBritish181732380001
    LAMBERT, George
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		EnglandIrish189607950001
    SARGENT, Mark John
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		EnglandBritish210438610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENEVA ENGINEERING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birdham Road
    PO20 7AJ Chichester
    9
    England
    		Mar 22, 2018
    Birdham Road
    PO20 7AJ Chichester
    9
    England
    		No
    Legal FormLimited Company
    Country RegisteredWest Sussex
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10556321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Birdham Road
    PO20 7AJ Chichester
    9
    England
    		Jun 16, 2017
    Birdham Road
    PO20 7AJ Chichester
    9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09027691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mark John Sargent
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Jun 15, 2017
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GENEVA ENGINEERING HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 22, 2018
    Delivered On Mar 26, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arkle Acquisitions Limited
    Transactions
    • Mar 26, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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