Menna Overview
Here’s a quick overview of GENTRACK HOLDINGS (UK) LTD 👀 — a London based business that started in 2017.
GENTRACK HOLDINGS (UK) LTD
- Company statusactive
- Company No10689961
- Age9 years 4 months Incorporated 24 March 2017
- Officers2
Address
203 Eversholt Street, London, NW1 1BU, England
GENTRACK HOLDINGS (UK) LTD is an active company incorporated on 24 March 2017 and based in London, England. The company was registered 9 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)
62020 Information technology consultancy activities
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 Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jul 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDS, Geoffrey Allan | director | Jul 1976 | 01 Jul 2021 |
| PRIGGEN, John Edward Frederick | director | Sep 1971 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gentrack Group Limited | 24 Mar 2017 | |
| Gentrack Group Ltd | 24 Mar 2017 |
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CHILDS, Geoffrey Allan, PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, BLACK, Ian Clive, BLUETT, Timothy Mark, CLIFFORD, John Patrick, DYAMOND, Derek John, INGRAM, David Michael, MILES, Gary Keith, MUSCAT, Paul are mutual persons.
PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, BLACK, Ian Clive, DYAMOND, Derek John, MILES, Gary Keith are mutual persons.
PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, BLACK, Ian Clive, BLUETT, Timothy Mark, CLIFFORD, John Patrick, DYAMOND, Derek John, MILES, Gary Keith are mutual persons.
PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, BLACK, Ian Clive, BLUETT, Timothy Mark, CLIFFORD, John Patrick, DYAMOND, Derek John, MILES, Gary Keith are mutual persons.
PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, DYAMOND, Derek John are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
BARTLETT, Rosalynn Denise are mutual persons.
DYAMOND, Derek John are mutual persons.
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BARTLETT, Rosalynn Denise are mutual persons.
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Here’s a quick overview of GENTRACK HOLDINGS (UK) LTD 👀 — a London based business that started in 2017.