GENNER HOLDINGS LIMITED

GENNER HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 1973. The nature of the business is Activities of financial services holding companies. The company's registered office is on The Dean, Alresford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. GENNER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BENNETT HOUSE
Address Line 2	THE DEAN
Post Town	ALRESFORD
Country	ENGLAND
Postcode	SO24 9BH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

GENNER HOLDINGS LIMITED

Directors

(The company's officers)

LADY ALISON BRIDGET WAKEHAM

(~74 year old British national)

PINGLESTONE HOUSE, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9TB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/12/1990

MR JONATHAN MARTIN WAKEHAM

(~51 year old British national)

PINGLESTONE HOUSE, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9TB

Current Director
Gives occupation as ADVERTISING EXECUTIVE
Usually resident in ENGLAND

Appointed on 31/12/1994

GENNER SECRETARIES LIMITED

(British national)

PINGLESTONE HOUSE PINGLESTONE HOUSE, OLD ALRESFORD, HAMPSHIRE, SO24 9TB, UNITED KINGDOM

Current Secretary

Appointed on 28/12/1990

Shareholders

(Persons of Significant Control)

Lady Alison Bridget Wakeham

(~74 year old British national)

Bennett House, The Dean, Alresford, SO24 9BH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GENNER FARMS LIMITED

GENNER SECRETARIES LIMITED
LADY ALISON BRIDGET WAKEHAM
MR JONATHAN MARTIN WAKEHAM

GENNER INVESTMENTS LIMITED

GENNER SECRETARIES LIMITED
LADY ALISON BRIDGET WAKEHAM
MR JONATHAN MARTIN WAKEHAM

GENNER NOMINEES LIMITED

GENNER SECRETARIES LIMITED
LADY ALISON BRIDGET WAKEHAM

GENNER SECRETARIES LIMITED

MR JONATHAN MARTIN WAKEHAM

Source: Companies House

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)