Gen2 Broking Holdings Limited, Leamington Spa
Gen2 Broking Holdings Limited is a private limited company. Situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, this 6 years old company was incorporated on 2017-09-21 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this business: Jonathan N. (appointed on 21 September 2017).
| About | |
|---|---|
| Name: Gen2 Broking Holdings Limited | |
| Number: 10975505 | |
| Incorporation date: 2017-09-21 | |
| End of financial year: 30 August |
| Address: |
Highdown House 11 Highdown Road Leamington Spa CV31 1XT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Gen2 Group Limited
13 June 2018
| Address | Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10976385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan N.
21 September 2017 - 13 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-08-30 |
| Current Assets | - | 3,353 | 100 | 3,253 | 3,253 | 3,253 |
| Fixed Assets | - | 389,002 | 389,002 | 385,778 | 385,778 | 385,778 |
| Total Assets Less Current Liabilities | - | 74,920 | -80 | -30,714 | -30,714 | -30,714 |
| Shareholder Funds | 100 | 100 | - | - | - | - |
The date for Gen2 Broking Holdings Limited confirmation statement filing is 2024-10-04. The most current one was submitted on 2023-09-20. The target date for the next statutory accounts filing is 30 May 2024. Most recent accounts filing was sent for the time up until 30 August 2022.
2 persons of significant control are indexed in the Companies House, namely: Gen2 Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11 Highdown Road, CV31 1XT Leamington Spa, Warwickshire. Jonathan N. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-09-20 filed on: 6th, October 2023 | officers |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Leximel Limited (0.00 mile) | |
| Symonds & Newey Management Limited (0.00 mile) | |
| Harrison Beale & Owen Limited (0.00 mile) | |
| Design By Mills Limited (0.01 mile) |
| Hijinx Marketing Limited (0.00 mile) | |
| Movement Positive Limited (0.00 mile) | |
| Charttas Limited (0.00 mile) | |
| Virtual Trader Group Limited (0.01 mile) |