GENERA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genera Holdings Limited. The company was founded 8 years ago and was given the registration number 10274377. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | GENERA HOLDINGS LIMITED |
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| Company Number | : | 10274377 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | In Administration |
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| Incorporation Date | : | 12 July 2016 |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, N21 3NA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Nesta Investment Management Llp |
| Notified on | : | 22 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 58, Victoria Embankment, London, United Kingdom, EC4Y 0DS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Gstc Health Innovations Limited |
| Notified on | : | 22 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Francis House, 9 Kings Head Yard, London, United Kingdom, SE1 1NA |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Nohow Medical Bv |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | 1, Lyceumlaan, 3707 Zeist, Netherlands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Martin John Hurrell |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | British |
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| Address | : | 1, Kings Avenue, London, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Pieter Leendert Houweling |
| Notified on | : | 29 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | Dutch |
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| Address | : | 1, Kings Avenue, London, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Thomas Andrew Hurrell |
| Notified on | : | 12 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Paternoster Row, Sheffield, United Kingdom, S1 2BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)