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Companies House

GENLE LIMITED

Company number:
09790404

Accounts available, made up to Saturday 31 March 2018

Accounts next due on Tuesday 31 December 2019, covering period to Sunday 31 March 2019

Company status:
ACTIVE
Company type:
Private Limited Company

Registered address:
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN

Incorporated:
23 September 2015

Charges over the company

  • Delivered: 19 June 2017
    Party: National Westminster Bank PLC
    Status: Outstanding

Market entry provider

None identified

Company Accounts


Persons with significant control

    GENLE LIMITED


    1. Genle Holdings Limited
      From: 2017-06-16
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      • Right to appoint and remove directors
      1. Mr Nigel Peter Hoath
        From: 2017-06-16


    1. Mr Nigel Peter Hoath
      From: 2016-04-06 To: 2017-06-16
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      • Right to appoint and remove directors


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