GENTEX EUROPE LIMITED

Key Data

Status

Active

Company No.

09069589

Incorporation date

03/06/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2026)

28/04/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

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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

03/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	03/06/2014 - Present	752
Speed, Mark James	Director	15/04/2021 - Present	7
Korny, Kazimierez Jan	Director	04/07/2014 - 31/12/2014	9
Acker, Heather	Director	03/06/2014 - 07/09/2021	6
Frieder Iii, Leonard	Director	03/06/2014 - Present	6

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About GENTEX EUROPE LIMITED

GENTEX EUROPE LIMITED is an(a) Active company incorporated on 03/06/2014 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 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 GENTEX EUROPE LIMITED?

GENTEX EUROPE LIMITED is currently Active. It was registered on 03/06/2014 .

Where is GENTEX EUROPE LIMITED located?

GENTEX EUROPE LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does GENTEX EUROPE LIMITED do?

GENTEX EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GENTEX EUROPE LIMITED?

The latest filing was on 28/04/2026: Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02.