Gen2 Broking Holdings Limited is a private limited company that can be found at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Its total net worth is estimated to be roughly 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-21, this 6-year-old company is run by 1 director.
Director Jonathan N., appointed on 21 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-20 and the due date for the next filing is 2024-10-04. Moreover, the accounts were filed on 30 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 10975505 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th August |
| Company age | 7 years old |
| Account next due date | Thu, 30th May 2024 (35 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2017
The register of PSCs who own or control the company includes 2 names. As we found, there is Gen2 Group Limited from Leamington Spa, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gen2 Group Limited
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 |
| Notified on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan N.
| Notified on | 21 September 2017 |
| Ceased on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-08-30 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Current Assets | 3 353 | 100 | 3 253 | 3 253 | 3 253 | |
| Net Assets Liabilities | -80 | -80 | ||||
| Cash Bank In Hand | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Creditors | 75 000 | 389 182 | 419 745 | 419 745 | 419 745 | |
| Fixed Assets | 389 002 | 389 002 | 385 778 | 385 778 | 385 778 | |
| Net Current Assets Liabilities | -314 082 | -389 082 | -416 492 | -416 492 | -416 492 | |
| Total Assets Less Current Liabilities | 74 920 | -80 | -30 714 | -30 714 | -30 714 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-09-20 filed on: 6th, October 2023 |
officers | Free Download (1 page) |
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