GEN2 GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gen2 Group Limited. The company was founded 7 years ago and was given the registration number 10976385. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | GEN2 GROUP LIMITED |
|---|
| Company Number | : | 10976385 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 September 2017 |
|---|
| End of financial year | : | 30 August 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 15 May 2018 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 13 June 2018 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 22 September 2017 | Active |
People with Significant Control
| Seventeen Group Limited |
| Notified on | : | 28 June 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Allison Nottingham |
| Notified on | : | 01 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jonathan Nottingham |
| Notified on | : | 22 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)