Generate Holdings Ltd is a private limited company located at Unit 3 New Concordia Wharf, Mill Street, London SE1 2BB. Incorporated on 2019-02-12, this 5-year-old company is run by 1 director.
Director Adam B., appointed on 12 February 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2020-05-28 and their previous name was Gil (Finland) Ltd.
The latest confirmation statement was sent on 2023-02-01 and the date for the subsequent filing is 2024-02-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3 New Concordia Wharf |
| Office Address2 | Mill Street |
| Town | London |
| Post code | SE1 2BB |
| Country of origin | United Kingdom |
| Registration Number | 11821813 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 12 February 2019
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Abigail B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gil Holdings Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", 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.
Abigail B.
| Notified on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam B.
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gil Holdings Ltd
3 New Concordia Wharf Mill Street, London, SE1 2BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 12 February 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Gil (finland) | May 28, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/01 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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