GENTIAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03408538 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1997 |
| Age | 26 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GENTIAN HOLDINGS LIMITED is an active private limited company with number 03408538. It was incorporated 26 years, 9 months, 16 days ago, on 24 July 1997. The company address is Acre House Acre House, London, NW1 3ER.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2000-02-04 | GENTIAN HOLDINGS LIMITED |
| 1997-10-01 | HEALTHGATE HOLDINGS LIMITED |
| 1997-07-24 | MISLEX (161) LIMITED |
Confirmation Statment
| Next due date | 14 Jan 2025 |
| Next made up | 31 Dec 2024 |
| Last made up | 31 Dec 2023 |
Charges
This company has charges.
See charges for GENTIAN HOLDINGS LIMITED
People
Secretary
ACTIVEAssigned on 06 Jul 2005
Current time on role 18 years, 10 months, 3 days
Director
Portfolio Manager
ACTIVEAssigned on 05 Dec 2018
Current time on role 5 years, 5 months, 4 days
Director
Investment Management Director
ACTIVEAssigned on 01 Feb 2007
Current time on role 17 years, 3 months, 8 days
Secretary
RESIGNEDAssigned on 02 Sep 1997
Resigned on 23 Nov 1998
Time on role 1 year, 2 months, 21 days
Secretary
RESIGNEDAssigned on 23 Nov 1998
Resigned on 19 Jan 2001
Time on role 2 years, 1 month, 26 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GENTIAN HOLDINGS LIMITED.
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