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 Number14101068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 111-13 LOWER GROSVENOR PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0EX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date08/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of GENERATION THREE HOLDINGS UK LTD at district scale
Map of GENERATION THREE HOLDINGS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)