Genner Nominees Limited

General information

Name:

Genner Nominees Ltd

Office Address:

Bennett House The Dean SO24 9BH Alresford

Number: 00960021

Incorporation date: 1969-08-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genner Nominees came into being in 1969 as a company enlisted under no 00960021, located at SO24 9BH Alresford at Bennett House. The firm has been in business for 55 years and its last known state is active. This enterprise's SIC code is 64205 and their NACE code stands for Activities of financial services holding companies. Genner Nominees Ltd reported its latest accounts for the period that ended on Monday 31st July 2023. Its most recent confirmation statement was submitted on Wednesday 28th December 2022.

Presently, the following company is guided by a solitary director: Alison W., who was appointed on 1990/12/28. Since 1995/01/14 Jonathan W., had performed assigned duties for the company until the resignation in 2016. In addition a different director, namely Peter N. quit thirty two years ago. Another limited company has been appointed as one of the secretaries of this company: Genner Secretaries Limited.

Executives who control the firm include: John W. has substantial control or influence over the company. Alison W. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 December 1990

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

Latest update: 30 December 2023

Alison W.

Role: Director

Appointed: 28 December 1990

Latest update: 30 December 2023

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:
over 3/4 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 Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 31st July 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
54
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