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Nom

Genera Holdings Limited

Adresse
1 Kings Avenue
Winchmore Hill
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10274377 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2018
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Gstc Health Innovations Limited Status: Active Notified: 22/12/2017 Companies House Number: 06852696 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Houweling, Pieter Leendert Status: Active Notified: 29/11/2016 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hurrell, Martin John Status: Active Notified: 29/11/2016 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Nesta Investment Management Llp Status: Active Notified: 22/12/2017 Companies House Number: Oc338038 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hurrell, Thomas Andrew Status: Ceased Notified: 12/07/2016 Ceased: 29/11/2016 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nohow Medical Bv Status: Ceased Notified: 29/11/2016 Ceased: 29/11/2016 Companies House Number: 30120725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Arnold-Forster, Jacob Winchmore Hill, London Status: Active Notified: 29/11/2016 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carr, Ian Winchmore Hill, London Status: Active Notified: 07/07/2017 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Houweling, Pieter Leendert Winchmore Hill, London Status: Active Notified: 29/11/2016 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch