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GEN2 Broking Holdings Limited

Adresa
Old Printers Yard
156 South Street
Dorking
RH4 2HF
VAT ID (DIČ) no VAT ID available
Company No. 10975505 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gen2 Group Limited Status: Active Notified: 13/06/2018 Companies House Number: 10976385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Nottingham, Jonathan Status: Ceased Notified: 21/09/2017 Ceased: 13/06/2018 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Nottingham, Jonathan Leamington Spa, Warwickshire, England Status: Active Notified: 21/09/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dudley, Paul Leamington Spa, England Status: Ceased Notified: 15/05/2018 Ceased: 20/09/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GEN2 Broking LTD Status: Active Notified: 15/12/2017 Companies House Number: 03469979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GEN2 Project OAR LTD Status: Active Notified: 21/05/2018 Companies House Number: 11372743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more