Gench Property Holdings Ltd SOPERS ROAD


Gench Property Holdings Ltd is a private limited company located at Cuffley House, Office Suite 112, Sopers Road EN6 4SG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-03-14, this 2-year-old company is run by 2 directors.
Director Andrew W., appointed on 18 November 2023. Director Anthony Y., appointed on 14 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a change of name on 2022-03-21 and their previous name was Gench Property Developments Ltd.
The latest confirmation statement was filed on 2023-03-13 and the deadline for the subsequent filing is 2024-03-27. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Gench Property Holdings Ltd Address / Contact

Office Address Cuffley House
Office Address2 Office Suite 112
Town Sopers Road
Post code EN6 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13974656
Date of Incorporation Mon, 14th Mar 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 18 November 2023

Anthony Y.

Position: Director

Appointed: 14 March 2022

Anne-Marie N.

Position: Director

Appointed: 14 March 2022

Resigned: 18 November 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Anthony Y. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anne-Marie N. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony Y.

Notified on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Anne-Marie N.

Notified on 14 March 2022
Ceased on 18 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gench Property Developments March 21, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed gench property holdings LTDcertificate issued on 21/11/23
filed on: 21st, November 2023
Free Download (3 pages)

Company search