GENERATION THREE HOLDINGS UK LTD
11-13 LOWER GROSVENOR PLACE, LONDON SW1W 0EX- Active
- Private Limited Company
- Company No. 14101068
- Last Updated: 01 Mar 2024
Company Profile
GENERATION THREE HOLDINGS UK LTD was incorporated on Wednesday, May 11, 2022 as a Private Limited Company with registered address in LONDON. GENERATION THREE HOLDINGS UK LTD 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 2 years 4 months and 14 days.
| Name | GENERATION THREE HOLDINGS UK LTD |
|---|---|
| Company number | 14101068 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
|---|---|
| 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 |
|---|---|
| James Robin Penturn Nationality: Canadian |
Dates: Wednesday, May 11, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENERATION THREE HOLDINGS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENERATION THREE HOLDINGS UK LTD | 11 May 2022 |