GENTIANE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gentiane Group Limited. The company was founded 13 years ago and was given the registration number 07550545. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | GENTIANE GROUP LIMITED |
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| Company Number | : | 07550545 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2011 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Director | 03 March 2011 | Active |
| Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN | Director | 03 March 2011 | Active |
People with Significant Control
| Mr Howard Mark Grundy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sandra Jayne Grundy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Lindsey Sharp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (3 months remaining)