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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
Company Number:10274377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:12 July 2016
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Nesta Investment Management Llp
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:58, Victoria Embankment, London, United Kingdom, EC4Y 0DS
Nature of control:
  • Voting rights 25 to 50 percent
Gstc Health Innovations Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:Francis House, 9 Kings Head Yard, London, United Kingdom, SE1 1NA
Nature of control:
  • Voting rights 25 to 50 percent
Nohow Medical Bv
Notified on:29 November 2016
Status:Active
Country of residence:Netherlands
Address:1, Lyceumlaan, 3707 Zeist, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Martin John Hurrell
Notified on:29 November 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pieter Leendert Houweling
Notified on:29 November 2016
Status:Active
Date of birth:November 1956
Nationality:Dutch
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Andrew Hurrell
Notified on:12 July 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Paternoster Row, Sheffield, United Kingdom, S1 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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