GENERATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENERATION HOLDINGS LIMITED
COMPANY NUMBER
05199923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/2004
(20 years and 3 months old)
WEBSITE
www.generationhireandsale.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/08/2004
23/09/2004
BA SHELF 75086 LIMITED
WEST MIDLANDS
B69 4LA
Telephone: 01215432964
TPS: No
Trinity Street
Off Tat Bank Road
Oldbury
West Midlands
B69 4LA
Telephone: 5432950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAD INVESTMENT AUTHORITY SAS | N/A | N/A |
| GENERATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENERATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENERATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENERATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2004 - Present (20 years and 3 months) 06/08/2004 - Present (20 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
Director: 06/08/2004 - Present (20 years and 3 months) Secretary: 06/08/2004 - Present (20 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 11 Past: 14 |
View Report |
|
06/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 06/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
30/09/2004 - Present (20 years and 2 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 20/01/2017 | Raymond Kennedy Neilson (909320888) has left the board |
| 18/01/2017 | Louis Marie Maurice Roger Huetz (919250681) has left the board |
| 18/01/2017 | Isabelle Marie Andree Montfort Epouse Garcia (916818914) has left the board |
| 18/01/2017 | Mohed Altrad (916818862) has left the board |
| 15/12/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 12/11/2014 | Antoine Ollivier (916819188) has left the board |
| 12/11/2014 | New Board Member Louis Huetz (919250681) Appointed |
| 12/11/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 05/09/2012 | Laurence Nicole Florence Soler has left the board |
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