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 - OLDBURY

This company is listed in the following categories:
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)

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

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