GENERATION HOLDINGS LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
GENERATION HOLDINGS LIMITED is a Private Limited Company from OLDBURY and has the status: Active.
GENERATION HOLDINGS LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199923. The accounts status is FULL and accounts are next due on 31/05/2024.
GENERATION HOLDINGS LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199923. The accounts status is FULL and accounts are next due on 31/05/2024.
GENERATION HOLDINGS LIMITED - OLDBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TRINITY STREET
OLDBURY
WEST MIDLANDS
B69 4LA
This Company Originates in : United Kingdom
Previous trading names include:
BA SHELF 75086 LIMITED (until 23/09/2004)
BA SHELF 75086 LIMITED (until 23/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CLIFFORD | Apr 1970 | British | Director | 2004-08-06 | CURRENT |
MR ALAN WILKINSON | Apr 1961 | British | Director | 2004-08-06 | CURRENT |
MR ALAN WILKINSON | Apr 1961 | British | Secretary | 2004-08-06 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2004-09-30 UNTIL 2012-03-31 | RESIGNED |
MR LAURENCE NICOLE FLORENCE SOLER | Jul 1981 | French | Director | 2012-03-31 UNTIL 2012-07-25 | RESIGNED |
MONSIEUR ANTOINE OLLIVIER | Jun 1981 | French | Director | 2012-03-31 UNTIL 2014-10-31 | RESIGNED |
MR RAYMOND KENNEDY NEILSON | Nov 1966 | British | Director | 2012-03-31 UNTIL 2017-01-16 | RESIGNED |
JOHN JOSEPH CLIFFORD | Jul 1942 | British | Director | 2004-09-30 UNTIL 2012-03-31 | RESIGNED |
MADAME ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA | Sep 1966 | French | Director | 2012-03-31 UNTIL 2017-01-16 | RESIGNED |
MR LOUIS MARIE MAURICE ROGER HUETZ | Oct 1970 | French | Director | 2014-11-01 UNTIL 2017-01-16 | RESIGNED |
BRIAN MEADMORE | Jul 1950 | British | Director | 2004-09-30 UNTIL 2010-07-31 | RESIGNED |
DR MOHED ALTRAD | Mar 1948 | French | Director | 2012-03-31 UNTIL 2017-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohamed Altrad | 2017-04-01 | 1/1948 | Montpellier | Ownership of shares 75 to 100 percent |
Altrad Investment Authority | 2016-04-06 | Florensac | Ownership of shares 75 to 100 percent |