Genner Holdings Limited

General information

Name:

Genner Holdings Ltd

Office Address:

Bennett House The Dean SO24 9BH Alresford

Number: 01090751

Incorporation date: 1973-01-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genner Holdings is a company situated at SO24 9BH Alresford at Bennett House. The company has been registered in year 1973 and is registered as reg. no. 01090751. The company has been present on the UK market for 51 years now and company current status is active. This company's registered with SIC code 64205 and has the NACE code: Activities of financial services holding companies. Genner Holdings Ltd released its account information for the period up to 31st July 2023. The latest annual confirmation statement was submitted on 28th December 2022.

In order to be able to match the demands of its customers, this specific company is constantly being overseen by a team of two directors who are Jonathan W. and Alison W.. Their work been of extreme use to this company since December 1994. At least one secretary in this firm is a limited company: Genner Secretaries Limited.

Executives with significant control over the firm are: John W. has substantial control or influence over the company. Alison W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jonathan W.

Role: Director

Appointed: 31 December 1994

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 28 December 1990

Address: Pinglestone House, Old Alresford, Hampshire, SO24 9TB, United Kingdom

Latest update: 22 January 2024

Alison W.

Role: Director

Appointed: 28 December 1990

Latest update: 22 January 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alison W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

Pinglestone House

Post code:

SO24 9TB

City / Town:

Old Alresford

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
51
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