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GENNER HOLDINGS LIMITED

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

This company is commonly known as Genner Holdings Limited. The company was founded 51 years ago and was given the registration number 01090751. The firm's registered office is in ALRESFORD. You can find them at Bennett House, The Dean, Alresford, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GENNER HOLDINGS LIMITED
Company Number:01090751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1973
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Bennett House, The Dean, Alresford, England, SO24 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinglestone House, Pinglestone House, Old Alresford, United Kingdom, SO24 9TB

Corporate Secretary-Active
Pinglestone House, Old Alresford, Alresford, SO24 9TB

Director-Active
Pinglestone House, Old Alresford, Alresford, SO24 9TB

Director31 December 1994Active
Nettlecombe High Park Avenue, East Horsley, Leatherhead, KT24 5DB

Director-Active
Pinglestone House, Old Alresford, Alresford, United Kingdom, SO24 9TB

Director31 December 1994Active

People with Significant Control

Lady Alison Bridget Wakeham
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Bennett House, The Dean, Alresford, England, SO24 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Lord John Wakeham
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:England
Address:Bennett House, The Dean, Alresford, England, SO24 9BH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-04-07Officers

Termination director company with name termination date.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption full.

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2016-11-22Address

Change registered office address company with date old address new address.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption full.

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2015-01-30Accounts

Accounts with accounts type total exemption full.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption full.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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