Genchem Holdings Limited LONDON


Genchem Holdings started in year 1983 as Private Limited Company with registration number 01778691. The Genchem Holdings company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF.

At present there are 2 directors in the the firm, namely Michael C. and David R.. In addition one secretary - Deborah A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Genchem Holdings Limited Address / Contact

Office Address Commodity Quay
Office Address2 St Katharine Docks
Town London
Post code E1W 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01778691
Date of Incorporation Fri, 16th Dec 1983
Industry Non-trading company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Michael C.

Position: Director

Appointed: 09 August 2006

David R.

Position: Director

Appointed: 01 January 1999

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 11 November 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 11 November 2013

Richard W.

Position: Director

Appointed: 09 August 2006

Resigned: 20 September 2018

Stephen D.

Position: Secretary

Appointed: 09 August 2006

Resigned: 31 March 2013

Richard F.

Position: Director

Appointed: 09 August 2006

Resigned: 31 October 2008

David R.

Position: Secretary

Appointed: 01 March 1998

Resigned: 09 August 2006

Alexander G.

Position: Director

Appointed: 20 September 1991

Resigned: 03 June 2010

John C.

Position: Director

Appointed: 20 September 1991

Resigned: 09 August 2006

Alan H.

Position: Director

Appointed: 20 September 1991

Resigned: 10 April 2003

Ian C.

Position: Secretary

Appointed: 20 September 1991

Resigned: 01 March 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Clarkson Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarkson Plc

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1190238
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (15 pages)

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