Generation Holdings Limited. Head office in Oldbury. Check Director.

Generation Holdings Limited, Oldbury

Generation Holdings Limited is a private limited company. Once, it was named Ba Shelf 75086 Limited (it was changed on 2004-09-23). Located at Trinity Street, Off Tat Bank Road, Oldbury B69 4LA, the above-mentioned 19 years old firm was incorporated on 2004-08-06 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Alan W. (appointed on 06 August 2004), Mark C. (appointed on 06 August 2004). As for the secretaries (1 in total), we can name: Alan W. (appointed on 06 August 2004).

About
Name: Generation Holdings Limited
Number: 05199923
Incorporation date: 2004-08-06
End of financial year: 31 August


Address:	Trinity Street Off Tat Bank Road Oldbury B69 4LA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Altrad Investment Authority

6 April 2016

Address	16 Avenue De La Gardie 34510 Florensac, Florensac, France
Legal authority	French Law
Legal form	French S.A.S ( Simplified Joint Stock Company)
Nature of control:	75,01-100% shares

Mohamed A.

1 April 2017

Nature of control:	75,01-100% shares

The due date for Generation Holdings Limited confirmation statement filing is 2024-08-09. The last one was sent on 2023-07-26. The target date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Altrad Investment Authority owns over 3/4 of shares. This corporate PSC is located at 34510 Florensac. Mohamed A. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (23 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 5th, March 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (16 pages)
SH01	Capital declared on January 19, 2018: 42845.00 GBP filed on: 12th, March 2018 \| capital	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 14th, November 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 11th, December 2016 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to August 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2015 filed on: 6th, August 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to August 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2014 filed on: 21st, August 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2013 filed on: 8th, November 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2013 filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 14, 2013: 37845.00 GBP capital
AA	Group of companies' accounts made up to August 31, 2012 filed on: 19th, March 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2012 filed on: 4th, September 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 31, 2012: 37845.00 GBP filed on: 13th, April 2012 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to August 31, 2012 filed on: 13th, April 2012 \| accounts	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 19, 2012 - 36192.00 GBP filed on: 19th, March 2012 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 14th, March 2012 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 9th, September 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2011 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2010 filed on: 23rd, August 2010 \| annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on July 14, 2010 - 36193.00 GBP filed on: 14th, July 2010 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 3rd, June 2010 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 8th, September 2009 \| accounts	Free Download (27 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 17th, February 2009 \| accounts	Free Download (28 pages)
363a	Period up to September 25, 2008 - Annual return with full member list filed on: 25th, September 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (28 pages)
363s	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (8 pages)
363s	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 3rd, October 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 3rd, October 2006 \| accounts	Free Download (24 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (10 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (25 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (9 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 30/09/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
122	S-div 30/09/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
122	S-div 30/09/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/09/04 filed on: 13th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 434490 shares on September 30, 2004. Value of each share 0.1 £, total number of shares: 43450. filed on: 13th, October 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 434490 shares on September 30, 2004. Value of each share 0.1 £, total number of shares: 43450. filed on: 13th, October 2004 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2004 \| incorporation	Free Download (13 pages)

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