GENERATE HOLDINGS LTD
UNIT 3 NEW CONCORDIA WHARF, MILL STREET, LONDON SE1 2BB- Active
- Private Limited Company
- Company No. 11821813
- Last Updated: 01 Mar 2024
Company Profile
GENERATE HOLDINGS LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. GENERATE HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | GENERATE HOLDINGS LTD |
|---|---|
| Company number | 11821813 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Abigail Virginia Barton Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam James Barton Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gil Holdings Ltd Mill Street, SE1 2BB |
Dates: Tuesday, February 12, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENERATE HOLDINGS LTD | 12 Feb 2019 |
| GIL (FINLAND) LTD | 28 May 2020 |