GENERVEST LTD - GODALMING
| Company Profile | Company Filings |
Overview
GENERVEST LTD is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
GENERVEST LTD was incorporated 4 years ago on 25/11/2019 and has the registered number: 12332443. The accounts status is MICRO ENTITY and accounts are next due on 19/05/2024.
GENERVEST LTD was incorporated 4 years ago on 25/11/2019 and has the registered number: 12332443. The accounts status is MICRO ENTITY and accounts are next due on 19/05/2024.
GENERVEST LTD - GODALMING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 19 / 8 | 19/08/2022 | 19/05/2024 |
Registered Office
TUDOR COTTAGE SHILLINGLEE PARK ROAD
GODALMING
GU8 4TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP STOVOLD | Apr 1970 | British | Director | 2019-11-25 | CURRENT |
| MR GEORGE PETROYANNIS | Feb 1962 | Greek | Director | 2022-12-07 | CURRENT |
| MR ALEX FINOS | Mar 1965 | Greek,Swedish | Director | 2021-12-06 UNTIL 2022-09-15 | RESIGNED |
| MR IGNACIO NAVARRO | Sep 1985 | Spanish | Director | 2021-12-06 UNTIL 2022-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Petroyannis | 2021-09-06 | 2/1962 | Godalming |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Ignacio Perez De Guzman Navarro | 2019-11-25 - 2022-12-07 | 9/1985 | Athens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Phillip Stovold | 2019-11-25 | 4/1970 | Godalming |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Genervest Ltd 19/08/2022 iXBRL | 2023-05-06 | 19-08-2022 | £-165,797 equity |
| Dormant Company Accounts - GENERVEST LTD | 2022-08-13 | 19-08-2021 | |
| Dormant Company Accounts - GENERVEST LTD | 2021-09-04 | 30-11-2020 |