Gen2 Group Limited

General information

Name:

Gen2 Group Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 10976385

Incorporation date: 2017-09-22

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gen2 Group came into being in 2017 as a company enlisted under no 10976385, located at CV31 1XT Leamington Spa at Highdown House. It has been in business for 7 years and its current status is active. This enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Gen2 Group Ltd released its latest accounts for the financial year up to 30th August 2022. The firm's most recent annual confirmation statement was released on 21st September 2023.

The limited company owes its accomplishments and constant growth to exactly three directors, specifically Paul M., Paul D. and Jonathan N., who have been controlling the company since June 2018.

Jonathan N. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 13 June 2018

Latest update: 9 March 2024

Paul D.

Role: Director

Appointed: 15 May 2018

Latest update: 9 March 2024

Jonathan N.

Role: Director

Appointed: 22 September 2017

Latest update: 9 March 2024

People with significant control

Jonathan N.
Notified on 22 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 22 September 2017
End Date For Period Covered By Report 30 September 2018
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 Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 21st September 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

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