• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2021-03-18) - MA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2005-08-03) - 363s

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  • auditors-resignation-company (2005-04-22) - AUD

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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

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