Generation Resources Plc is a public limited company registered at 2B Berkeley Vale, Falmouth TR11 3XE. Incorporated on 2021-03-04, this 3-year-old company is run by 4 directors and 1 secretary.
Director Christopher S., appointed on 28 July 2021. Director Michael D., appointed on 12 March 2021. Director Stephen C., appointed on 04 March 2021.
Switching the focus to secretaries, we can name: Stephen C., appointed on 04 March 2021.
The company is classified as "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
The last confirmation statement was filed on 2023-03-03 and the due date for the subsequent filing is 2024-03-17. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 2b Berkeley Vale |
| Town | Falmouth |
| Post code | TR11 3XE |
| Country of origin | United Kingdom |
| Registration Number | 13245109 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Support activities for other mining and quarrying |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 12 March 2021
Position: Secretary
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Luckyvilla Holdings Ltd from Hook, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher S. This PSC owns 25-50% shares. Moving on, there is Clayson Capital Partners Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Luckyvilla Holdings Ltd
Lorien Elms Road, Hook, RG27 9DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12295451 |
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% shares |
Christopher S.
| Notified on | 13 October 2021 |
| Nature of control: |
25-50% shares |
Clayson Capital Partners Limited
31 Broomfield House, Lanswood Park, Colcheser, Essex, CO7 7FD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05826810 |
| Notified on | 4 March 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Stephen C.
| Notified on | 4 March 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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