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Generation Holdings Limited, B69 4LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENERATION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Generation Holdings Limited. The company was founded 20 years ago and was given the registration number 05199923. The firm's registered office is in OLDBURY. You can find them at Trinity Street, Off Tat Bank Road, Oldbury, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GENERATION HOLDINGS LIMITED
Company Number:05199923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Secretary06 August 2004Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director06 August 2004Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director06 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary06 August 2004Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director31 March 2012Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director30 September 2004Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director31 March 2012Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director01 November 2014Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director30 September 2004Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director31 March 2012Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director31 March 2012Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director31 March 2012Active
Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Director30 September 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director06 August 2004Active

People with Significant Control

Mr Mohamed Altrad
Notified on:01 April 2017
Status:Active
Date of birth:January 1948
Nationality:French
Country of residence:France
Address:125, Rue Du Masde Carbonnier, Montpellier, France, 34000
Nature of control:
  • Ownership of shares 75 to 100 percent
Altrad Investment Authority
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:16 Avenue De La Gardie, 34510 Florensac, Florensac, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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