Gentrack Holdings (Uk) Ltd

10689961

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

203 EVERSHOLT STREET, LONDON, NW1 1BU

Incorporated 24/03/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Geoffrey Allan Childs

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr John Edward Frederick Priggen

director · Since 28/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Gentrack Group Limited

25–50% shares

25–50% votes

Appoint directors

25 College Hill, Freemans Bay, Auckland

Reg: 3768390 · Companies Office New Zealand · Public Limited Company

Notified 24/03/2017

Gentrack Group Ltd

75–100% shares

75–100% votes

Appoint directors

17, Hargreaves Street, St Marys Bay

Reg: 3768390 · New Zealand Registry · Controlling Ownership

Notified 24/03/2017

Charges1 outstanding

Charge

outstanding

BANK OF NEW ZEALAND

Created 14/12/2021Registered 17/12/2021