GEN2 BROKING HOLDINGS LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 10975505
- Last Updated: 01 Mar 2024
Company Profile
GEN2 BROKING HOLDINGS LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LEAMINGTON SPA. GEN2 BROKING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 17 days.
| Name | GEN2 BROKING HOLDINGS LIMITED |
|---|---|
| Company number | 10975505 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| 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 |
|---|---|
| Gen2 Group Limited 11 Highdown Road, CV31 1XT |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Nottingham Nationality: British |
Dates: Thursday, September 21, 2017 - Wednesday, June 13, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-162 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEN2 BROKING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEN2 BROKING HOLDINGS LIMITED | 21 Sep 2017 |