Gentech Holdings Limited in T54 Business Park TELFORD

Gentech Holdings Limited TELFORD

Founded in 2015, Gentech Holdings, classified under reg no. 09664803 is an active company. Currently registered at Naird Lane TF3 3AL, Telford the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Desire F., appointed on 1 July 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Carl J.. There were no ex secretaries.

Gentech Holdings Limited Address / Contact

Office Address	Naird Lane
Office Address2	T54 Business Park
Town	Telford
Post code	TF3 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09664803
Date of Incorporation	Wed, 1st Jul 2015
Industry	Other information service activities n.e.c.
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Desire F.

Position: Director

Appointed: 01 July 2015

Carl J.

Position: Director

Appointed: 01 July 2015

Resigned: 03 July 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Desire F. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Carl J. This PSC owns 25-50% shares.

Desire F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Carl J.

Notified on	11 July 2018
Ceased on	2 July 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	200

Balance Sheet
Cash Bank On Hand	200	200	200	200	200	200	200	200
Current Assets							200	12 200
Debtors								12 000
Net Assets Liabilities	200	200	200	-908	-907	1 170	5 245	2 695
Other Debtors								12 000
Property Plant Equipment		113 441	129 343	543 234	566 396	556 255	565 574	565 309
Cash Bank In Hand	200
Net Assets Liabilities Including Pension Asset Liability	200

Reserves/Capital
Shareholder Funds	200

Other
Accumulated Depreciation Impairment Property Plant Equipment				647	1 165	1 579	1 910	2 175
Additions Other Than Through Business Combinations Property Plant Equipment				414 538	23 680		9 650
Bank Borrowings Overdrafts				210 026	215 944	205 948	197 768	189 158
Corporation Tax Payable						349	941
Creditors		113 441	129 343	544 342	558 079	545 094	550 760	566 089
Fixed Assets						556 455	565 574
Increase From Depreciation Charge For Year Property Plant Equipment				647	518	414	331	265
Investments Fixed Assets						200
Investments In Group Undertakings Participating Interests						200
Net Current Assets Liabilities	200	200	200	200	-9 224	-10 191	-9 569	3 475
Number Shares Issued Fully Paid		100	100
Other Creditors		113 441	129 343	334 316	342 135	339 146	352 992	376 931
Other Disposals Property Plant Equipment						9 727
Par Value Share	1	1	1
Property Plant Equipment Gross Cost		113 441	129 343	543 881	567 561	557 834	567 484
Total Additions Including From Business Combinations Property Plant Equipment		113 441	15 902
Total Assets Less Current Liabilities	200	113 641	129 543	543 434	557 172	546 264	556 005	568 784
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 8th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 8th, March 2024	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Friday 30th June 2023 filed on: 22nd, December 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 30th June 2023 filed on: 19th, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, January 2023	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Sunday 3rd July 2022 filed on: 17th, January 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Saturday 2nd July 2022 filed on: 17th, January 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 30th June 2022 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 30th June 2021 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Naird Lane T54 Business Park Telford Shropshire TF3 3AL. Change occurred on Friday 30th April 2021. Company's previous address: T54 Naird Lane T54 Business Park Telford TF3 3AL England. filed on: 30th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 16th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 30th June 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address T54 Naird Lane T54 Business Park Telford TF3 3AL. Change occurred on Thursday 26th November 2020. Company's previous address: Unit B10 Hortonwood 10 Telford TF1 7ES United Kingdom. filed on: 26th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 9th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 30th June 2019 filed on: 11th, July 2019	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 18th, January 2019	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Tuesday 31st July 2018 (was Sunday 30th September 2018). filed on: 21st, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 30th June 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 11th July 2018 filed on: 11th, July 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 30th June 2017 filed on: 20th, July 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 17th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th April 2016 filed on: 30th, August 2016	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, July 2015	incorporation	Free Download (29 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 1st July 2015	capital