GENERA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENERA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENERA HOLDINGS LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274377. The accounts status is TOTAL EXEMPTION FULL.
GENERA HOLDINGS LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274377. The accounts status is TOTAL EXEMPTION FULL.
GENERA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2018 | 25/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIETER LEENDERT HOUWELING | Nov 1956 | Dutch | Director | 2016-11-29 | CURRENT |
| MR JACOB ARNOLD-FORSTER | Jul 1964 | British | Director | 2016-11-29 | CURRENT |
| IAN CARR | Jun 1977 | Irish | Director | 2017-07-07 | CURRENT |
| MR MANISH MIGLANI | Sep 1976 | Indian | Director | 2016-12-05 UNTIL 2022-02-07 | RESIGNED |
| MR THOMAS ANDREW HURRELL | Dec 1978 | British | Director | 2016-07-12 UNTIL 2017-02-13 | RESIGNED |
| MR MATTHEW COLIN GEE | May 1968 | British | Director | 2016-11-29 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nesta Investment Management Llp | 2017-12-22 | London | Voting rights 25 to 50 percent | |
| Gstc Health Innovations Limited | 2017-12-22 | London | Voting rights 25 to 50 percent | |
| Nohow Medical Bv | 2016-11-29 - 2016-11-29 | 3707 Zeist |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Martin John Hurrell | 2016-11-29 | 1/1948 | London | Ownership of shares 25 to 50 percent |
| Mr Pieter Leendert Houweling | 2016-11-29 | 11/1956 | London | Ownership of shares 25 to 50 percent |
| Mr Thomas Andrew Hurrell | 2016-07-12 - 2016-11-29 | 12/1978 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |