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GENTRA HOLDINGS COMPANY - Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom
Company Information
- Company registration number
- 02022747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Joanna Scott, Level 15, Citypoint
- 1 Ropemaker Street
- London
- EC2Y 9AW
- England Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England UK
Management
- Managing Directors
- HYDE, Keith
- TANG, Ricky
- Company secretaries
- HYDE, Keith
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-05-23
- Age Of Company 1986-05-23 38 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Surrey Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RTC HOLDINGS COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 31/12/1995
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
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GENTRA HOLDINGS COMPANY Company Description
- GENTRA HOLDINGS COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 02022747. Its current trading status is "live". It was registered 1986-05-23. It was previously called RTC HOLDINGS COMPANY. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/1995.It can be contacted at Joanna Scott, Level 15, Citypoint .
Get GENTRA HOLDINGS COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gentra Holdings Company - Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom
- 1986-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-09) - CS01
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dissolution-application-strike-off-company (2020-12-17) - DS01
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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confirmation-statement-with-updates (2018-11-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-11-27) - CH01
keyboard_arrow_right 2014
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change-corporate-director-company-with-change-date (2014-11-04) - CH02
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change-person-director-company-with-change-date (2014-11-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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gazette-filings-brought-up-to-date (2012-07-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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gazette-notice-compulsary (2012-03-06) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-secretary-company-with-change-date (2010-11-24) - CH03
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change-person-director-company (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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legacy (2006-11-01) - 363s
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legacy (2006-07-31) - 287
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gazette-notice-compulsary (2006-06-06) - GAZ1
keyboard_arrow_right 2005
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legacy (2005-06-02) - 288a
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gazette-notice-compulsary (2005-05-31) - GAZ1
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legacy (2005-06-02) - 288b
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legacy (2005-06-14) - 363s
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gazette-filings-brought-up-to-date (2005-06-14) - DISS40
keyboard_arrow_right 2004
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gazette-filings-brought-up-to-date (2004-07-20) - DISS40
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legacy (2004-07-15) - 363s
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gazette-notice-compulsary (2004-05-18) - GAZ1
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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legacy (2002-04-09) - 363a
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legacy (2002-04-09) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-28) - 288b
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legacy (2000-01-28) - 288a
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legacy (2000-01-28) - 363a
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legacy (2000-07-17) - 287
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legacy (2000-12-08) - 363s
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legacy (2000-01-28) - 287
keyboard_arrow_right 1999
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legacy (1999-03-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-16) - 122
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resolution (1997-01-16) - RESOLUTIONS
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miscellaneous (1997-08-19) - MISC
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legacy (1997-11-06) - 363s
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resolution (1997-08-19) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-08-30) - 288
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legacy (1996-08-30) - 287
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miscellaneous (1996-09-11) - MISC
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resolution (1996-09-11) - RESOLUTIONS
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legacy (1996-10-20) - 363(190)
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legacy (1996-10-20) - 363(353)
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full-group (1996-06-28) - AA
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363x
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legacy (1995-02-05) - 122
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resolution (1995-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-02-27) - AA
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legacy (1995-02-27) - 288
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resolution (1995-04-13) - RESOLUTIONS
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legacy (1995-04-13) - 122
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legacy (1995-06-05) - 287
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legacy (1995-07-05) - 288
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legacy (1995-07-06) - 122
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legacy (1995-09-22) - 122
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resolution (1995-09-22) - RESOLUTIONS
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legacy (1995-05-01) - 288
keyboard_arrow_right 1994
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resolution (1994-01-06) - RESOLUTIONS
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memorandum-articles (1994-01-06) - MEM/ARTS
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legacy (1994-10-19) - 122
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legacy (1994-10-25) - 363x
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accounts-with-accounts-type-full-group (1994-10-14) - AA
keyboard_arrow_right 1993
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legacy (1993-10-13) - 288
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certificate-change-of-name-company (1993-08-24) - CERTNM
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legacy (1993-09-10) - 288
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accounts-with-accounts-type-full-group (1993-10-20) - AA
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legacy (1993-10-29) - 225(1)
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legacy (1993-10-29) - 288
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legacy (1993-11-01) - 363x
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legacy (1993-11-04) - 123
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resolution (1993-11-04) - RESOLUTIONS
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memorandum-articles (1993-11-04) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-01-06) - 123
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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legacy (1992-10-27) - 363x
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legacy (1992-11-18) - 123
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resolution (1992-11-18) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-10-11) - 363x
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-05-15) - 288
keyboard_arrow_right 1990
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legacy (1990-07-17) - 288
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-10-12) - 363
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legacy (1990-11-19) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-12) - AA
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legacy (1989-09-12) - 363
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legacy (1989-08-07) - 288
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legacy (1989-05-19) - 288
keyboard_arrow_right 1988
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legacy (1988-04-21) - 123
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legacy (1988-04-20) - 288
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resolution (1988-04-21) - RESOLUTIONS
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legacy (1988-10-19) - 288
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legacy (1988-11-21) - 363
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accounts-with-accounts-type-full (1988-11-21) - AA
keyboard_arrow_right 1987
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legacy (1987-11-01) - 288
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accounts-with-accounts-type-full (1987-10-22) - AA
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legacy (1987-10-22) - 363
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resolution (1987-10-16) - RESOLUTIONS
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legacy (1987-02-23) - REREG(U)
keyboard_arrow_right 1986
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certificate-incorporation (1986-05-23) - CERTINC
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legacy (1986-07-24) - 224