Generate Holdings Ltd. Head office in London. Check Director.

Generate Holdings Ltd, London

Generate Holdings Ltd is a private limited company. Once, it was named Gil (Finland) Ltd (changed on 2020-05-28). Located at Unit 3 New Concordia Wharf, Mill Street, London SE1 2BB, the above-mentioned 5 years old business was incorporated on 2019-02-12 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Adam B. (appointed on 12 February 2019).

About
Name: Generate Holdings Ltd
Number: 11821813
Incorporation date: 2019-02-12
End of financial year: 31 December


Address:	Unit 3 New Concordia Wharf Mill Street London SE1 2BB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abigail B.

24 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Adam B.

1 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gil Holdings Ltd

12 February 2019 - 1 May 2020

Address	3 New Concordia Wharf Mill Street, London, SE1 2BB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Generate Holdings Ltd confirmation statement filing is 2024-02-15. The latest confirmation statement was sent on 2023-02-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Abigail B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adam B. that owns over 3/4 of shares, 3/4 to full of voting rights. Gil Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mill Street, SE1 2BB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/05/01 filed on: 25th, March 2024 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2023/02/01 filed on: 1st, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (33 pages)
MR01	Registration of charge 118218130001, created on 2022/08/11 filed on: 12th, August 2022 \| mortgage	Free Download (77 pages)
PSC01	Notification of a person with significant control 2022/02/24 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2021/02/11 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/28 filed on: 28th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2020/02/11 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/05/01 filed on: 10th, May 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/05/01 filed on: 10th, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/05/01 - the day director's appointment was terminated filed on: 10th, May 2020 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/28. filed on: 15th, February 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2019 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/02/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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