Company Information for

GENTIAN HOLDINGS LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

03408538

Private Limited Company

Active

About Gentian Holdings Ltd

GENTIAN HOLDINGS LIMITED was founded on 1997-07-24 and has its registered office in London. The organisation's status is listed as "Active". Gentian Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GENTIAN HOLDINGS LIMITED
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1T

Filing Information

Company Number03408538
Date formed1997-07-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsSMALL
Last Datalog update:
2024-01-08 18:48:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stefan Fitzsimmons Company Secretary 2005-07-06 UNITED KINGDOM
Graham Maurice Beazley Long Director INVESTMENT MANAGEMENT DIRECTOR 2007-02-01 ENGLAND
Sabrina Sidhu Director INVESTMENT DIRECTOR 2017-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin Christopher Jacob Dean Director 2017-02-09 2017-10-10
Matthew James Edwards Director 2016-04-20 2016-12-09
Matthew James Edwards Director 2010-09-15 2012-11-06
Richard Keith Sheehan Director 2008-06-02 2010-09-15
Milton Anthony Femandes Director 2007-10-15 2008-06-02
Andrea Finegan Director 2005-02-24 2007-11-27
Milton Anthony Fernandes Director 2001-01-03 2006-06-05
Milton Anthony Fernandes Company Secretary 2001-01-19 2005-07-06
Timothy Richard Pearson Director 1997-10-08 2005-02-24
Nicholas Kethro Ekins Company Secretary 1998-11-23 2001-01-19
Roger Edmonston Director 1997-09-02 2001-01-19
Stewart Alan Beadell Director 1999-06-08 1999-07-16
Mewan Alwis Company Secretary 1997-09-02 1998-11-23
Robin Michael Pesskin Director 1997-09-02 1998-08-04
Westlex Registrars Limited Nominated Secretary 1997-07-24 1997-09-02
Westlex Nominees Limited Nominated Director 1997-07-24 1997-09-02

Related Directorships for Stefan Fitzsimmons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Fitzsimmons GENTIAN MANAGEMENT LIMITEDCompany Secretary 2005-07-06 CURRENT 1997-07-24 Dissolved 2013-11-19
Stefan Fitzsimmons GENTIAN SECURITIES LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-06-09 Dissolved 2015-03-24
Stefan Fitzsimmons GENTIAN (MID-ESSEX) PARKING LIMITEDCompany Secretary 2005-07-06 CURRENT 1998-01-16 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (WARRINGTON) LIMITEDCompany Secretary 2005-07-06 CURRENT 1999-02-15 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (NOTTINGHAM) LIMITEDCompany Secretary 2005-07-06 CURRENT 1993-02-24 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (CARDIFF) LIMITEDCompany Secretary 2005-07-06 CURRENT 1995-08-30 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN (TAMESIDE) LIMITEDCompany Secretary 2005-07-06 CURRENT 1996-10-21 Active
Stefan Fitzsimmons GENTIAN (CAMBRIDGE) LIMITEDCompany Secretary 2005-07-06 CURRENT 1998-10-01 Active
Stefan Fitzsimmons GENTIAN (NORTH TEES) LIMITEDCompany Secretary 2005-07-06 CURRENT 1999-01-05 Active - Proposal to Strike off
Stefan Fitzsimmons HOSPITAL RETAIL SERVICES LIMITEDCompany Secretary 2005-07-06 CURRENT 2000-05-25 Active - Proposal to Strike off
Stefan Fitzsimmons GENTIAN LIMITEDCompany Secretary 2005-07-06 CURRENT 1997-02-18 Active - Proposal to Strike off

Related Directorships for Graham Maurice Beazley Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Maurice Beazley Long GENTIAN (NOTTINGHAM) LIMITEDDirector 2007-02-01 CURRENT 1993-02-24 Active - Proposal to Strike off
Graham Maurice Beazley Long GENTIAN (CARDIFF) LIMITEDDirector 2007-02-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Graham Maurice Beazley Long GENTIAN (TAMESIDE) LIMITEDDirector 2007-02-01 CURRENT 1996-10-21 Active
Graham Maurice Beazley Long GENTIAN (CAMBRIDGE) LIMITEDDirector 2007-02-01 CURRENT 1998-10-01 Active
Graham Maurice Beazley Long GENTIAN (NORTH TEES) LIMITEDDirector 2007-02-01 CURRENT 1999-01-05 Active - Proposal to Strike off
Graham Maurice Beazley Long HOSPITAL RETAIL SERVICES LIMITEDDirector 2007-02-01 CURRENT 2000-05-25 Active - Proposal to Strike off
Graham Maurice Beazley Long GENTIAN LIMITEDDirector 2007-02-01 CURRENT 1997-02-18 Active - Proposal to Strike off
Graham Maurice Beazley Long MODUS SERVICES LIMITEDDirector 2006-05-19 CURRENT 2000-01-06 Active

Related Directorships for Sabrina Sidhu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sabrina Sidhu ENDEAVOUR SCH HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 1998-11-23 Active
Sabrina Sidhu ENDEAVOUR SCH PLCDirector 2017-12-01 CURRENT 1998-11-23 Active
Sabrina Sidhu MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDDirector 2017-10-17 CURRENT 1999-06-03 Active
Sabrina Sidhu MODERN COURTS (EAST ANGLIA) LIMITEDDirector 2017-10-17 CURRENT 2001-10-05 Active
Sabrina Sidhu MODERN COURTS (HUMBERSIDE) LIMITEDDirector 2017-10-17 CURRENT 1999-06-02 Active
Sabrina Sidhu MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDDirector 2017-10-17 CURRENT 2001-10-05 Active
Sabrina Sidhu GENTIAN (MID-ESSEX) PARKING LIMITEDDirector 2017-10-10 CURRENT 1998-01-16 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (WARRINGTON) LIMITEDDirector 2017-10-10 CURRENT 1999-02-15 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (NOTTINGHAM) LIMITEDDirector 2017-10-10 CURRENT 1993-02-24 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (CARDIFF) LIMITEDDirector 2017-10-10 CURRENT 1995-08-30 Active - Proposal to Strike off
Sabrina Sidhu GENTIAN (TAMESIDE) LIMITEDDirector 2017-10-10 CURRENT 1996-10-21 Active
Sabrina Sidhu GENTIAN (CAMBRIDGE) LIMITEDDirector 2017-10-10 CURRENT 1998-10-01 Active
Sabrina Sidhu GENTIAN (NORTH TEES) LIMITEDDirector 2017-10-10 CURRENT 1999-01-05 Active - Proposal to Strike off
Sabrina Sidhu HOSPITAL RETAIL SERVICES LIMITEDDirector 2017-10-10 CURRENT 2000-05-25 Active - Proposal to Strike off
Sabrina Sidhu FALCON SUPPORT SERVICES LIMITEDDirector 2017-10-10 CURRENT 2003-12-01 Active
Sabrina Sidhu FALCON SUPPORT SERVICES (HOLDINGS) LIMITEDDirector 2017-10-10 CURRENT 2003-12-05 Active
Sabrina Sidhu GENTIAN LIMITEDDirector 2017-10-10 CURRENT 1997-02-18 Active - Proposal to Strike off
Sabrina Sidhu MODERN SCHOOLS (EXETER) LIMITEDDirector 2017-10-04 CURRENT 2004-02-18 Active
Sabrina Sidhu MODERN SCHOOLS (EXETER) HOLDINGS LIMITEDDirector 2017-10-04 CURRENT 2004-02-17 Active
Sabrina Sidhu PROSPECT HEALTHCARE (READING) LIMITEDDirector 2017-09-29 CURRENT 1999-07-19 Active
Sabrina Sidhu PROSPECT HEALTHCARE (READING) HOLDINGS LIMITEDDirector 2017-09-29 CURRENT 2001-01-30 Active
Sabrina Sidhu CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITEDDirector 2017-09-25 CURRENT 2005-05-19 Active
Sabrina Sidhu CENTRAL NOTTINGHAMSHIRE HOSPITALS PLCDirector 2017-09-25 CURRENT 2005-05-25 Active
Sabrina Sidhu THE TAUNTON LINAC COMPANY LIMITEDDirector 2017-09-19 CURRENT 2005-03-16 Active
Sabrina Sidhu THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITEDDirector 2017-09-19 CURRENT 2005-03-16 Active
Sabrina Sidhu SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITEDDirector 2017-09-19 CURRENT 1998-02-02 Active
Sabrina Sidhu SOUTH MANCHESTER HEALTHCARE LIMITEDDirector 2017-09-19 CURRENT 1998-02-02 Active