GEN II HOLDCO (IRELAND) LIMITED

Key Data

Status

Active

Company No.

12394778

Incorporation date

09/01/2020

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/2020)

22/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

22/01/2025

Termination of appointment of Ana Kekovska as a director on 2025-01-22

View PDF (1 pages)

21/01/2025

Appointment of Mr Neil David Townson as a director on 2025-01-20

View PDF (2 pages)

21/01/2025

Appointment of Mr Richard Browne as a director on 2025-01-20

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Martin Reade Lambert as a director on 2024-09-30

View PDF (1 pages)

29/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/07/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

13/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Certificate of change of name

View PDF (3 pages)

12/04/2024

Cessation of Alexander Anders Ohlsson as a person with significant control on 2024-04-03

View PDF (1 pages)

17/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

22/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-09-11

View PDF (1 pages)

26/06/2023

Appointment of Mr Martin Reade Lambert as a director on 2023-06-23

View PDF (2 pages)

15/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Appointment of Mrs Carol Ann Rotsey as a director on 2022-03-31

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2021-06-30

View PDF (15 pages)

25/02/2021

Current accounting period extended from 2021-01-31 to 2021-06-30

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

09/01/2020

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kekovska, Ana	Director	09/01/2020 - 22/01/2025	1
Lambert, Martin Reade	Director	23/06/2023 - 30/09/2024	31
Rotsey, Carol Ann	Director	31/03/2022 - 11/09/2023	209
Townson, Neil David	Director	20/01/2025 - Present	463
Browne, Richard	Director	20/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GEN II HOLDCO (IRELAND) LIMITED

GEN II HOLDCO (IRELAND) LIMITED is an(a) Active company incorporated on 09/01/2020 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN II HOLDCO (IRELAND) LIMITED?

GEN II HOLDCO (IRELAND) LIMITED is currently Active. It was registered on 09/01/2020 .

Where is GEN II HOLDCO (IRELAND) LIMITED located?

GEN II HOLDCO (IRELAND) LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does GEN II HOLDCO (IRELAND) LIMITED do?

GEN II HOLDCO (IRELAND) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GEN II HOLDCO (IRELAND) LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-08 with no updates.