GENTRACK HOLDINGS (UK) LTD

203 EVERSHOLT STREET, LONDON  NW1 1BU
  • Active
  • Private Limited Company
  • Company No. 10689961
  • Last Updated: 01 Mar 2024

Company Profile

GENTRACK HOLDINGS (UK) LTD was incorporated on Friday, March 24, 2017 as a Private Limited Company with registered address in LONDON. GENTRACK HOLDINGS (UK) LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 5 months and 29 days.

Name GENTRACK HOLDINGS (UK) LTD
Company number 10689961
Company type Private Limited Company
Incorporation date 24 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 203 EVERSHOLT STREET
LONDON
NW1 1BU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gentrack Group Limited Freemans Bay Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Gentrack Group Ltd Hargreaves Street Dates: Friday, March 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GENTRACK HOLDINGS (UK) LTD 24 Mar 2017