GENER8 FINANCE HOLDINGS LIMITED - BATH


Company Profile Company Filings

Overview

GENER8 FINANCE HOLDINGS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
GENER8 FINANCE HOLDINGS LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09393231. The accounts status is SMALL.

GENER8 FINANCE HOLDINGS LIMITED - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

2ND FLOOR, ST JAMES HOUSE THE SQUARE,
BATH
BA2 3BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-06-08 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2017-06-08 CURRENT
MR RICHARD IAN SMITH Apr 1961 British Director 2018-02-23 CURRENT
JENNIFER BODEY Secretary 2018-06-01 CURRENT
MRS TRACEY LOUISE RICHARDS Apr 1973 British Director 2015-01-16 UNTIL 2017-06-08 RESIGNED
MR DAVID MARK RICHARDS Aug 1965 British Director 2015-01-16 UNTIL 2017-06-08 RESIGNED
MICHAEL FRANCIS COX May 1958 British Director 2015-04-27 UNTIL 2017-06-08 RESIGNED
MR MARK STEVEN WIGNALL Jun 1957 British Director 2015-04-27 UNTIL 2017-06-08 RESIGNED
MR PAUL ANDREW STOKES Feb 1970 British Director 2015-09-18 UNTIL 2018-03-08 RESIGNED
MR SIMON GREGORY THOMAS SCOTT Jul 1957 British Director 2015-04-27 UNTIL 2017-06-08 RESIGNED
TRACEY LOUISE RICHARDS Secretary 2015-01-16 UNTIL 2017-06-08 RESIGNED
MR THOMAS RICHARD CASE Secretary 2017-06-08 UNTIL 2018-06-01 RESIGNED
MR PHILIP RAVEN Secretary 2015-04-27 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1pm Plc 2017-06-21 Bath   Ownership of shares 75 to 100 percent
Mr David Mark Richards 2016-04-06 - 2017-06-21 8/1965 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Mrs Tracey Louise Richards 2016-04-06 - 2017-06-21 4/1973 Rickmansworth   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAKERTONE LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BELL FINANCE LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARTNER COMMERCIAL FINANCE LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLEX ABL LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TIME INVOICE FINANCE (SOUTH) LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
TIME INVOICE FINANCE LIMITED BATH ENGLAND Active SMALL 64992 - Factoring
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTELLIGENT FINANCING LIMITED CARDIFF WALES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CASHDRAFT FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64992 - Factoring
TRACX MANAGEMENT LIMITED ABINGDON Dissolved... DORMANT 64992 - Factoring
MH HOLDINGS (UK) LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PCF (SOUTH EAST) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PERSONAL VELO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
INVENTIVE LENDS LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TRACX INVESTMENTS LLP RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tracx Finance Limited - Accounts to registrar - small 17.1 2017-05-12 31-12-2016 £12,100 Cash £2,405,910 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CLOCK FINANCE LIMITED BATH UNITED KINGDOM Active DORMANT 64910 - Financial leasing
E CARS BATH LTD BATH ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation
TIME VEHICLE FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIME PROPERTY FINANCE LIMITED BATH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified