Back to search

Generation Holdings Limited

05199923

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TRINITY STREET, OLDBURY, B69 4LA
Incorporated 06/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Alan Wilkinson

secretary · Since 06/08/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Mark Clifford

director · Since 06/08/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Alan Wilkinson

director · Since 06/08/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Persons with Significant Control

Altrad Investment Authority

75–100% shares

16 Avenue De La Gardie, 34510 Florensac, Florensac

Notified 06/04/2016

Mr Mohamed Altrad

75–100% shares

French · France · Age 78

125, Rue Du Masde Carbonnier, Montpellier, 34000

Notified 01/04/2017

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 01/08/2011Registered 04/08/2011
charge
satisfied

MITIE GROUP PLC

Created 30/09/2004Registered 07/10/2004Satisfied 21/05/2010
charge
outstanding

HSBC BANK PLC

Created 30/09/2004Registered 02/10/2004