Menna Overview
Here’s a quick overview of GENTIANE GROUP LIMITED 👀 — a Coventry, West Midlands based business that started in 2011.
GENTIANE GROUP LIMITED
- Company statusactive
- Company No07550545
- Age15 years 4 months Incorporated 3 March 2011
- Officers2
Address
Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN
GENTIANE GROUP LIMITED is an active company incorporated on 3 March 2011 and based in Coventry, West Midlands. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
Capital Name Of Class Of Shares
7 Years Ago on 27 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRUNDY, Howard Mark | director | Aug 1958 | 03 Mar 2011 |
| SHARP, Jonathan Lindsey | director | Oct 1947 | 03 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard Mark Grundy | Aug 1958 | 06 Apr 2016 |
| Mrs Sandra Jayne Grundy | Oct 1961 | 06 Apr 2016 |
| Mr Jonathan Lindsey Sharp | Oct 1947 | 06 Apr 2016 |
Related Companies
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GRUNDY, Howard Mark are mutual persons.
SHARP, Jonathan Lindsey are mutual persons.
SHARP, Jonathan Lindsey are mutual persons.
SHARP, Jonathan Lindsey are mutual persons.
SHARP, Jonathan Lindsey are mutual persons.
SHARP, Jonathan Lindsey are mutual persons.
SHARP, Jonathan Lindsey are mutual persons.
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Menna Overview
Here’s a quick overview of GENTIANE GROUP LIMITED 👀 — a Coventry, West Midlands based business that started in 2011.