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GENTHOD HOLDINGS LIMITED

GENTHOD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENTHOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14981567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GENTHOD HOLDINGS LIMITED?

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

    Where is GENTHOD HOLDINGS LIMITED located?

    Registered Office Address
    Humphrey& Co
    7-9 The Avenue
    BN21 3YA Eastbourne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENTHOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GENTHOD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for GENTHOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Appointment of Mr Gordon George Watt as a director on Aug 13, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Jul 31, 2024 to May 31, 2024

    		1 pagesAA01

    Notification of Gordon Watt as a person with significant control on Jul 26, 2023

    		2 pagesPSC01

    Change of details for Jeremy Mcleod-Mackenzie as a person with significant control on Jul 26, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 26, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2023

    Statement of capital on Jul 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GENTHOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD-MACKENZIE, Jeremy Alistair Courtenay
    7-9 The Avenue
    BN21 3YA Eastbourne
    Humphrey& Co
    United Kingdom
    		Director
    7-9 The Avenue
    BN21 3YA Eastbourne
    Humphrey& Co
    United Kingdom
    		EnglandBritishAccountant100984090002
    WATT, Gordon George
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    		Director
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    United Kingdom
    		EnglandBritishCompany Director67622780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENTHOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Watt
    7-9 The Avenue
    BN21 3YA Eastbourne
    Humphrey& Co
    United Kingdom
    		Jul 26, 2023
    7-9 The Avenue
    BN21 3YA Eastbourne
    Humphrey& Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jeremy Mcleod-Mackenzie
    7-9 The Avenue
    BN21 3YA Eastbourne
    Humphrey& Co
    United Kingdom
    		Jul 05, 2023
    7-9 The Avenue
    BN21 3YA Eastbourne
    Humphrey& Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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