GENTHOD HOLDINGS LIMITED
GENTHOD HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Avenue, Eastbourne. The company's next accounts are due on 28 February 2025, and fall under the accounts category: No Accounts Filed. GENTHOD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14981567 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUMPHREY& CO |
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Address Line 2 | 7-9 THE AVENUE |
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Post Town | EASTBOURNE |
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Country | UNITED KINGDOM |
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Postcode | BN21 3YA |
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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 Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/08/2024 |
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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:
GENTHOD HOLDINGS LIMITED
Directors
(The company's officers)
MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
(~81 year old British national)
HUMPHREY& CO 7-9 THE AVENUE, EASTBOURNE, BN21 3YA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/07/2023
Shareholders
(Persons of Significant Control)
Jeremy Mcleod-Mackenzie
(~81 year old British national)
Humphrey& Co, 7-9 The Avenue, Eastbourne, BN21 3YA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/07/2023
Mr Gordon Watt
(~70 year old British national)
Humphrey& Co, 7-9 The Avenue, Eastbourne, BN21 3YA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/07/2023
Connections
(Shared officers)
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
MICOM ENGINEERING LIMITED
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
THOMSON ENGINEERING DESIGN LTD
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
- MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
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)
GENTHOD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN21 3YA.
Map of GENTHOD HOLDINGS LIMITED at local scale
Map of GENTHOD HOLDINGS LIMITED at district scale
More Companies in BN21 3YA
Other companies with registered offices in BN21 3YA:
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)