64209 - Activities Of Other Holding Companies N.e.c.
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Fixed Assets
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,199,829 GBP2023-12-31
-22,199,829 GBP2022-12-31
Net Current Assets/Liabilities
-22,199,828 GBP2023-12-31
-22,199,828 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Equity
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Investments in Subsidiaries
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Creditors
Current
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
GENTEX EUROPE LIMITED
InfoGENTEX HISL LIMITED - 2016-10-03
GC SPITFIRE ACQUISITION LIMITED - 2014-08-12
Registered number 09069589
Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
Private Limited Company incorporated on 2014-06-03 (11 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-03
CIF 0GENTEX EUROPE LIMITED
SRegistered number 09069589

Suite 1, 3rd Floor, 11-12 St James' Square, London, London, United Kingdom, SW1Y 4LB
Private Limited Company in Gentex Europe Limited, United Kingdom
CIF 1 GENTEX EUROPE LIMITED
SRegistered number 09069589

Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB.
Private Limited Company in Register Of Companies, England
CIF 2 GENTEX EUROPE LIMITED
SRegistered number 09069589

Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Private Limited Company in Companies House, England And Wales
CIF 3 GENTEX EUROPE LTD.
SRegistered number 09069589

11-12, Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Private Limited Company in Register Of Companies, England
CIF 4 GENTEX EUROPE LTD.
SRegistered number 09069589

11-12, Suite 1, 3rd Floor, St. James's Square, London, England, SW1Y 4LB
Private Limited Company in Register Of Companies, England
CIF 5 GENTEX HISL LIMITED
SRegistered number 9069589

20-22, Bedford Row, London, England, WC1R 4JS
Private Limited Company in Companies House London, England
CIF 6