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Genner Holdings Limited ALRESFORD

Genner Holdings started in year 1973 as Private Limited Company with registration number 01090751. The Genner Holdings company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Alresford at Bennett House. Postal code: SO24 9BH.

The firm has 2 directors, namely Jonathan W., Alison W.. Of them, Alison W. has been with the company the longest, being appointed on 28 December 1990 and Jonathan W. has been with the company for the least time - from 31 December 1994. As of 29 April 2024, there were 2 ex directors - John W., Peter N. and others listed below. There were no ex secretaries.

Genner Holdings Limited Address / Contact

Office Address Bennett House
Office Address2 The Dean
Town Alresford
Post code SO24 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01090751
Date of Incorporation Fri, 12th Jan 1973
Industry Activities of financial services holding companies
End of financial Year 31st July
Company age 51 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 31 December 1994

Genner Secretaries Limited

Position: Corporate Secretary

Appointed: 28 December 1990

Alison W.

Position: Director

Appointed: 28 December 1990

John W.

Position: Director

Appointed: 31 December 1994

Resigned: 31 March 2021

Peter N.

Position: Director

Appointed: 28 December 1990

Resigned: 19 October 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is John W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Alison W. This PSC owns 25-50% shares.

John W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alison W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth228       
Balance Sheet
Debtors128128128128128128128128
Other Debtors 128128128128128128128
Reserves/Capital
Called Up Share Capital228       
Profit Loss Account Reserve        
Shareholder Funds228       
Other
Creditors Due Within One Year        
Investments Fixed Assets100100100100100100100100
Investments In Group Undertakings 100100100100100100100
Net Current Assets Liabilities128128128128128128128128
Number Shares Allotted100       
Number Shares Issued Fully Paid  100100100100100100
Other Creditors Due Within One Year        
Par Value Share1 111111
Revaluation Reserve        
Share Capital Allotted Called Up Paid100       
Share Premium Account        
Total Assets Less Current Liabilities228228228228228228228228
Total Recognised Gain Loss For Period        
Total Reserves        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 9th, October 2023 		Free Download (6 pages)

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