Generation Three Holdings Uk Ltd is a private limited company situated at 11-13 Lower Grosvenor Place, London SW1W 0EX. Incorporated on 2022-05-11, this 1-year-old company is run by 1 director and 1 secretary.
Director Asaf A., appointed on 21 February 2024.
As far as secretaries are concerned, we can name: David H., appointed on 21 February 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-10 and the due date for the following filing is 2024-05-24.
| Office Address | 11-13 Lower Grosvenor Place |
| Town | London |
| Post code | SW1W 0EX |
| Country of origin | United Kingdom |
| Registration Number | 14101068 |
| Date of Incorporation | Wed, 11th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 11th Feb 2024 (89 days after) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 21 February 2024
Position: Secretary
Appointed: 21 February 2024
The list of PSCs who own or control the company consists of 1 name. As we established, there is James P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James P.
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/02/21 filed on: 21st, February 2024 |
officers | Free Download (1 page) |
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