GENTEX EUROPE LIMITED
GENTEX EUROPE LIMITED is an active private limited company, incorporated on 3 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GENTEX EUROPE LIMITED has two previous names, the most recent of which was GENTEX HISL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09069589 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/06/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 17/06/2024 |
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| Last Made Up Date | 03/06/2023 |
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Return
| Next Due Date | 01/07/2017 |
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| Last Made Up Date | 03/06/2016 |
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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 03/10/2016 onwards:
GENTEX EUROPE LIMITED
From 12/08/2014 to 03/10/2016:
GENTEX HISL LIMITED
Prior to 12/08/2014:
GC SPITFIRE ACQUISITION LIMITED
Directors
(The company's officers)
MR LEONARD FRIEDER III
(~50 year old American national)
324 MAIN STREET, SIMPSON, PA 18407, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/06/2014
MR DETLEV PETER GEORGE MAIER
(~61 year old German national)
4162 FOX LANE, CAZENOVIA, NEW YORK 13035, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 08/09/2021
MARK JAMES SPEED
(~58 year old British national)
GENTEX EUROPE UNIT 3, FOCUS 4, FOURTH AVENUE, LETCHWORTH, SG6 2TU, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2021
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 03/06/2014
Shareholders
(Persons of Significant Control)
Leonard Peter Frieder Jr
(~81 year old American national)
324 Main Street/PO BOX 315, Simpson, Pa, 18407, United States
- 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 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
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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)
