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GENERATION HOLDINGS LIMITED - Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 05199923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Street
- Off Tat Bank Road
- Oldbury
- West Midlands
- B69 4LA Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA UK
Management
- Managing Directors
- CLIFFORD, Mark
- WILKINSON, Alan
- Company secretaries
- WILKINSON, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-06
- Age Of Company 2004-08-06 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Mohamed Altrad
- Mr Mohamed Altrad
- Altrad Investment Authority
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BA SHELF 75086 LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2021-08-09
- Last Date: 2020-07-26
✓
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GENERATION HOLDINGS LIMITED Company Description
- GENERATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05199923. Its current trading status is "live". It was registered 2004-08-06. It was previously called BA SHELF 75086 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Trinity Street .
Get GENERATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Generation Holdings Limited - Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, United Kingdom
- 2004-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENERATION HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05199923#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05199923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05199923#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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memorandum-articles (2021-03-18) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-05) - AA
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confirmation-statement-with-updates (2020-08-05) - CS01
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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capital-allotment-shares (2018-03-12) - SH01
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resolution (2018-02-01) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-11-14) - AA
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-11) - AA
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auditors-resignation-company (2016-10-31) - AUD
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confirmation-statement-with-updates (2016-08-08) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-04-22) - RP04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-group (2013-03-19) - AA
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accounts-with-accounts-type-group (2013-11-08) - AA
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-03-14) - SH03
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resolution (2012-03-14) - RESOLUTIONS
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capital-cancellation-shares (2012-03-19) - SH06
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appoint-person-director-company-with-name (2012-04-10) - AP01
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resolution (2012-04-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-04-13) - AA01
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termination-director-company-with-name (2012-04-18) - TM01
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termination-director-company-with-name (2012-09-03) - TM01
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termination-director-company-with-name (2012-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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resolution (2012-02-13) - RESOLUTIONS
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capital-allotment-shares (2012-04-13) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-09) - AA
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legacy (2011-08-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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change-person-director-company-with-change-date (2010-05-04) - CH01
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legacy (2010-05-25) - MG02
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change-person-director-company-with-change-date (2010-05-26) - CH01
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capital-cancellation-shares (2010-07-14) - SH06
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resolution (2010-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-group (2010-09-10) - AA
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termination-director-company-with-name (2010-09-13) - TM01
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capital-return-purchase-own-shares (2010-06-03) - SH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-08) - AA
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-group (2009-02-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-group (2008-01-25) - AA
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legacy (2007-09-19) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-01) - AA
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legacy (2006-08-23) - 363s
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legacy (2006-09-28) - 169
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accounts-with-accounts-type-group (2006-10-03) - AA
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resolution (2006-09-06) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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auditors-resignation-company (2005-04-22) - AUD
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keyboard_arrow_right 2004
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legacy (2004-09-14) - 288b
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legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 287
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certificate-change-of-name-company (2004-09-23) - CERTNM
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legacy (2004-10-02) - 395
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legacy (2004-10-07) - 395
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-10-13) - 123
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legacy (2004-10-13) - 122
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legacy (2004-10-13) - 88(2)R
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legacy (2004-10-13) - 288a
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legacy (2004-10-18) - 288a
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legacy (2004-10-13) - 225
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incorporation-company (2004-08-06) - NEWINC
