Gen2 Broking Holdings Limited

General information

Name:

Gen2 Broking Holdings Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 10975505

Incorporation date: 2017-09-21

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Gen2 Broking Holdings Limited. It was started seven years ago and was registered under 10975505 as its registration number. This office of this company is based in Leamington Spa. You may find them at Highdown House, 11 Highdown Road. The enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent accounts provide detailed information about the period up to 30th August 2022 and the most current confirmation statement was submitted on 20th September 2023.

According to the latest update, there seems to be a single director in the company: Jonathan N. (since 2017-09-21). The business had been overseen by Paul D. till 2023.

The companies that control this firm include: Gen2 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at 11 Highdown Road, CV31 1XT, Warwickshire and was registered as a PSC under the registration number 10976385.

Financial data based on annual reports

Company staff

Jonathan N.

Role: Director

Appointed: 21 September 2017

Latest update: 22 April 2024

People with significant control

Gen2 Group Limited
Address: Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10976385
Notified on 13 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan N.
Notified on 21 September 2017
Ceased on 13 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Account last made up date 30 August 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2023-09-20 (TM01)
filed on: 6th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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