GENERATION THREE HOLDINGS UK LTD
GENERATION THREE HOLDINGS UK LTD is an active private limited company, incorporated on 11 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. GENERATION THREE HOLDINGS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14101068 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11-13 LOWER GROSVENOR PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0EX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 08/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GENERATION THREE HOLDINGS UK LTD
Directors
(The company's officers)
MR ASAF YEHUDA ALMAGOR
(~45 year old Austrian national)
UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE, GENERATION THREE FAMILY PARTNERS, LONDON, SW1W 0EX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2024
MR DAVID FRANCIS LLEWELLYN HOWE
11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
Appointed on 21/02/2024
Shareholders
(Persons of Significant Control)
James Robin Penturn
(~65 year old Canadian national)
11-13, Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/05/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GENERATION THREE HOLDINGS UK LTD: Maps
Maps show the location of the postcode of the registered office, SW1W 0EX.
Map of GENERATION THREE HOLDINGS UK LTD at local scale
Map of GENERATION THREE HOLDINGS UK LTD at district scale
More Companies in SW1W 0EX
Other companies with registered offices in SW1W 0EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)