Founded in 2017, Gentrack Holdings (UK), classified under reg no. 10689961 is an active company. Currently registered at 203 Eversholt Street NW1 1BU, London the company has been in the business for 7 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely John P., Geoffrey C.. Of them, Geoffrey C. has been with the company the longest, being appointed on 1 July 2021 and John P. has been with the company for the least time - from 28 February 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan K. who worked with the the firm until 10 August 2020.
| Office Address | 203 Eversholt Street |
| Town | London |
| Post code | NW1 1BU |
| Country of origin | United Kingdom |
| Registration Number | 10689961 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 01 July 2021
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Gentrack Group Limited from Auckland, New Zealand. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gentrack Group Ltd that entered St Marys Bay, New Zealand as the address. This PSC has a legal form of "a controlling ownership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gentrack Group Limited
25 College Hill Freemans Bay, Auckland, New Zealand
| Legal authority | New Zealand |
| Legal form | Public Limited Company |
| Country registered | New Zealand |
| Place registered | Companies Office New Zealand |
| Registration number | 3768390 |
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gentrack Group Ltd
17 Hargreaves Street, St Marys Bay, Auckland 1011, New Zealand
| Legal authority | New Zealand |
| Legal form | Controlling Ownership |
| Country registered | New Zealand |
| Place registered | New Zealand Registry |
| Registration number | 3768390 |
| Notified on | 24 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/09/30 filed on: 11th, July 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy