GENERATE UK AD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENERATE UK AD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENERATE UK AD HOLDINGS LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13764039. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/11/2023.
GENERATE UK AD HOLDINGS LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13764039. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/11/2023.
GENERATE UK AD HOLDINGS LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 24/11/2023 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK KOWALSKI | Apr 1986 | Canadian | Director | 2023-12-21 | CURRENT |
SHWETHA NIKHILESHWARI JANARTHANAN | Jul 1985 | British | Director | 2023-12-21 | CURRENT |
FLORIAN ANTOINE PIERRE MARIE GERBIER | Apr 1986 | French | Director | 2023-12-21 | CURRENT |
MR EDUARDO CLEMENTE LORENTE | Mar 1985 | Spanish | Director | 2023-12-21 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2024-01-12 | CURRENT | ||
MR ERICH BECKER | May 1973 | Austrian | Director | 2021-11-24 UNTIL 2023-07-10 | RESIGNED |
MR. MATAN FRIEDMAN | Aug 1977 | American | Director | 2021-11-24 UNTIL 2023-12-21 | RESIGNED |
MR SCOTT JACOBS | Oct 1977 | American | Director | 2021-11-24 UNTIL 2023-12-21 | RESIGNED |
MR. BRIAN DOUGLAS LEHMAN | Mar 1973 | American | Director | 2022-08-03 UNTIL 2023-12-21 | RESIGNED |
JEFFREY ROSS | Jun 1968 | American | Director | 2021-11-24 UNTIL 2023-12-21 | RESIGNED |
MR JOHN STARK | Feb 1951 | American | Director | 2021-11-24 UNTIL 2022-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generate Uk Investment Holdings Limited | 2021-11-24 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-12 | 31-12-2022 | 9,018,034 equity |