GENERATE UK AG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENERATE UK AG HOLDINGS LIMITED
COMPANY NUMBER
13763706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
First Floor Suite 2
10 Temple Back
Bristol
Avon
BS1 6FL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENERATE UK AG 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 GENERATE UK AG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERATE UK AG 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 |
|---|---|---|---|---|
|
24/11/2021 - Present (2 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/2023 - Present (10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
21/12/2023 - Present (10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 24/01/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/2024 | New Company Secretary INTERTRUST (UK) LIMITED (931824139) Appointed |
| 03/01/2024 | New Board Member Shwetha Nikhileshwari Janarthanan (931749533) Appointed |
| 01/01/2024 | New Board Member Mark Kowalski (931746466) Appointed |
| 01/01/2024 | New Board Member Eduardo Clemente Lorente (929064585) Appointed |
| 01/01/2024 | New Board Member Florian Antoine Pierre Marie Gerbier (931746732) Appointed |
| 01/01/2024 | Jeffrey Ross (927426179) has left the board |
| 01/01/2024 | Brian Douglas Lehman (930273592) has left the board |
| 01/01/2024 | Matan Friedman (930273238) has left the board |
| 01/01/2024 | Scott Jacobs (928985429) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | Erich Becker (921842514) has left the board |
| 12/12/2022 | New Board Member Matan Friedman (930273238) Appointed |
| 12/12/2022 | New Board Member Brian Douglas Lehman (930273592) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Brian Douglas Lehman (929917333) Appointed |
| 19/08/2022 | New Board Member Brian Douglas Lehman (929917343) Appointed |
| 19/08/2022 | John Stark (928985430) has left the board |
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