GENER8 FINANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GENER8 FINANCE HOLDINGS LIMITED
COMPANY NUMBER
09393231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2015
(9 years and 11 months old)
WEBSITE
www.gener8finance.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2019
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
16/04/2015
21/06/2017
TRACX FINANCE LIMITED
View all previous names
BATH
BA2 3BH
Telephone: 03331218888
TPS: No
2nd Floor, St James House
The Square,
Bath
BA2 3BH
BA2 3BH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME FINANCE PLC | Active - Accounts Filed | View Report |
| GENER8 FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| TIME INVOICE FINANCE (SOUTH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Edward John Rimmer (906792285) Appointed |
| 24/08/2023 | New Board Member Richard Ian Smith (910515260) Appointed |
| 24/08/2023 | New Board Member James Matthew Arthur Roberts (923081031) Appointed |
Credit Risk Overview
Want to learn more about GENER8 FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENER8 FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENER8 FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1972 (age: 52) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
16/01/2015 - 08/06/2017 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Edward John Rimmer (906792285) Appointed |
| 24/08/2023 | New Board Member Richard Ian Smith (910515260) Appointed |
| 24/08/2023 | New Board Member James Matthew Arthur Roberts (923081031) Appointed |
| 24/08/2023 | New Board Member Edward John Rimmer (906792285) Appointed |
| 17/08/2023 | New Board Member Edward John Rimmer (906792285) Appointed |
| 17/08/2023 | New Board Member Richard Ian Smith (910515260) Appointed |
| 17/08/2023 | New Board Member James Matthew Arthur Roberts (923081031) Appointed |
| 25/05/2023 | New Board Member Edward John Rimmer (906792285) Appointed |
| 25/05/2023 | New Board Member Richard Ian Smith (910515260) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 13/07/2018 | Paul Andrew Stokes (916136136) has left the board |
| 07/06/2018 | Thomas Richard Case (923323160) has left the board |
| 07/06/2018 | New Company Secretary Jennifer Bodey (924702721) Appointed |
| 27/02/2018 | New Board Member Richard Ian Smith (910515260) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | Change in Reg. Office |
| 13/06/2017 | New Board Member Edward John Rimmer (906792285) Appointed |
| 13/06/2017 | New Board Member James Matthew Arthur Roberts (923081031) Appointed |
| 13/06/2017 | Mark Steven Wignall (901846276) has left the board |
| 13/06/2017 | Michael Francis Cox (905412902) has left the board |
| 13/06/2017 | Philip Raven (919761538) has left the board |
| 13/06/2017 | Tracey Louise Richards (910291894) has left the board |
| 13/06/2017 | David Mark Richards (912610715) has left the board |
| 13/06/2017 | Tracey Louise Richards (919417424) has left the board |
| 13/06/2017 | Simon Gregory Thomas Scott (905893639) has left the board |
| 13/06/2017 | New Company Secretary Thomas Richard Case (923323160) Appointed |
| 16/05/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 20/10/2015 | New Board Member Paul Andrew Stokes (916136136) Appointed |
| 15/05/2015 | New Board Member Simon Gregory Thomas Scott (905893639) Appointed |
| 15/05/2015 | New Board Member Michael Francis Cox (905412902) Appointed |
| 15/05/2015 | New Board Member Mark Steven Wignall (901846276) Appointed |
| 15/05/2015 | New Company Secretary Philip Raven (919761538) Appointed |
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