Menna Overview
Here’s a quick overview of GENTIANES SOLUTIONS LTD 👀 — a Richmond based business that started in 2009.
GENTIANES SOLUTIONS LTD
- Company statusactive
- Company No06916506
- Age17 years 2 months Incorporated 27 May 2009
- Officers7
Address
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
GENTIANES SOLUTIONS LTD is an active company incorporated on 27 May 2009 and based in Richmond, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Memorandum Articles
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Guy | director | Jun 1978 | 13 Mar 2015 |
| BRUCE, Samuel | director | Dec 1987 | 13 Mar 2015 |
| BURSELL, Simon Charles Hingston | director | Jan 1968 | 12 Nov 2024 |
| HUDSON, Mark Hugh | director | Jun 1972 | 21 Jul 2021 |
| LOHAN, Tamara | director | Sep 1972 | 21 Jul 2021 |
| NARRACOTT, Alex Roger Edward | director | Aug 1983 | 27 May 2009 |
| WASS, Niall Fraser | director | Jul 1969 | 11 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alex Roger Edward Narracott | Aug 1983 | 06 Apr 2016 |
| Mr Guy Bowden | Jun 1978 | 06 Apr 2016 |
| Mr Samuel Bruce | Dec 1987 | 06 Apr 2016 |
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Here’s a quick overview of GENTIANES SOLUTIONS LTD 👀 — a Richmond based business that started in 2009.