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Home > England & Wales Companies > GENER8 FINANCE HOLDINGS LIMITED
Company Information for

GENER8 FINANCE HOLDINGS LIMITED

2ND FLOOR, ST JAMES HOUSE THE SQUARE,, LOWER BRISTOL ROAD, BATH, BA2 3BH,
Company Registration Number
09393231
Private Limited Company
Active

Company Overview

About Gener8 Finance Holdings Ltd
GENER8 FINANCE HOLDINGS LIMITED was founded on 2015-01-16 and has its registered office in Bath. The organisation's status is listed as "Active". Gener8 Finance Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENER8 FINANCE HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR, ST JAMES HOUSE THE SQUARE,
LOWER BRISTOL ROAD
BATH
BA2 3BH
 
Previous Names
TRACX FINANCE LIMITED21/06/2017
Filing Information
Company Number 09393231
Company ID Number 09393231
Date formed 2015-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 28/02/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB234727112  
Last Datalog update: 2019-09-06 09:47:25
Primary Source:Companies House
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Company Officers of GENER8 FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BODEY
 Company Secretary 2018-06-01
EDWARD JOHN RIMMER
 Director 2017-06-08
JAMES MATTHEW ARTHUR ROBERTS
 Director 2017-06-08
RICHARD IAN SMITH
 Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RICHARD CASE
 Company Secretary 2017-06-08 2018-06-01
PAUL ANDREW STOKES
 Director 2015-09-18 2018-03-08
PHILIP RAVEN
 Company Secretary 2015-04-27 2017-06-08
TRACEY LOUISE RICHARDS
 Company Secretary 2015-01-16 2017-06-08
MICHAEL FRANCIS COX
 Director 2015-04-27 2017-06-08
DAVID MARK RICHARDS
 Director 2015-01-16 2017-06-08
TRACEY LOUISE RICHARDS
 Director 2015-01-16 2017-06-08
SIMON GREGORY THOMAS SCOTT
 Director 2015-04-27 2017-06-08
MARK STEVEN WIGNALL
 Director 2015-04-27 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN RIMMER POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-01-08 Active - Proposal to Strike off
EDWARD JOHN RIMMER TIME INVOICE FINANCE LIMITED Director 2017-06-29 CURRENT 2007-05-30 Active
EDWARD JOHN RIMMER TIME FINANCE PLC Director 2017-06-08 CURRENT 2006-06-14 Active
EDWARD JOHN RIMMER CHILTON WILLIAMS LIMITED Director 2017-06-08 CURRENT 2008-05-06 Active
EDWARD JOHN RIMMER TIME COMMERCIAL FINANCE LIMITED Director 2017-06-08 CURRENT 2016-07-08 Active
EDWARD JOHN RIMMER TIME INVOICE FINANCE (SOUTH) LIMITED Director 2017-06-08 CURRENT 2005-10-14 Active - Proposal to Strike off
EDWARD JOHN RIMMER SYSTEM TRAINING LIMITED Director 2014-12-31 CURRENT 2012-08-22 Dissolved 2016-01-12
JAMES MATTHEW ARTHUR ROBERTS SPEAKERTONE LIMITED Director 2018-02-23 CURRENT 1991-03-05 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-01-08 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME INVOICE FINANCE LIMITED Director 2017-06-29 CURRENT 2007-05-30 Active
JAMES MATTHEW ARTHUR ROBERTS CLOCK FINANCE LIMITED Director 2017-06-26 CURRENT 2016-11-16 Active
JAMES MATTHEW ARTHUR ROBERTS CHILTON WILLIAMS LIMITED Director 2017-06-08 CURRENT 2008-05-06 Active
JAMES MATTHEW ARTHUR ROBERTS TIME INVOICE FINANCE (SOUTH) LIMITED Director 2017-06-08 CURRENT 2005-10-14 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME COMMERCIAL FINANCE LIMITED Director 2017-05-11 CURRENT 2016-07-08 Active
JAMES MATTHEW ARTHUR ROBERTS BELL FINANCE LIMITED Director 2017-05-02 CURRENT 2000-06-07 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME HARD ASSET FINANCE LIMITED Director 2017-05-02 CURRENT 2006-06-01 Active
JAMES MATTHEW ARTHUR ROBERTS TIME FINANCE PLC Director 2017-05-02 CURRENT 2006-06-14 Active
JAMES MATTHEW ARTHUR ROBERTS INTELLIGENT FINANCING LIMITED Director 2017-05-02 CURRENT 2010-01-06 Active
JAMES MATTHEW ARTHUR ROBERTS MH HOLDINGS (UK) LIMITED Director 2017-05-02 CURRENT 2012-08-14 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME VENDOR FINANCE LIMITED Director 2017-05-02 CURRENT 1987-03-19 Active
JAMES MATTHEW ARTHUR ROBERTS TIME BROKER FINANCE LIMITED Director 2017-05-02 CURRENT 1998-12-10 Active
RICHARD IAN SMITH RORY SMITH ELECTRICAL LIMITED Director 2018-05-12 CURRENT 2017-12-04 Active - Proposal to Strike off
RICHARD IAN SMITH BELL FINANCE LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
RICHARD IAN SMITH TIME HARD ASSET FINANCE LIMITED Director 2018-02-23 CURRENT 2006-06-01 Active
RICHARD IAN SMITH CHILTON WILLIAMS LIMITED Director 2018-02-23 CURRENT 2008-05-06 Active
RICHARD IAN SMITH CAR FINANCE 2U LTD Director 2018-02-23 CURRENT 2008-11-13 Active
RICHARD IAN SMITH INTELLIGENT FINANCING LIMITED Director 2018-02-23 CURRENT 2010-01-06 Active
RICHARD IAN SMITH MH HOLDINGS (UK) LIMITED Director 2018-02-23 CURRENT 2012-08-14 Active - Proposal to Strike off
RICHARD IAN SMITH POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2018-02-23 CURRENT 2013-01-08 Active - Proposal to Strike off
RICHARD IAN SMITH TIME VENDOR FINANCE LIMITED Director 2018-02-23 CURRENT 1987-03-19 Active
RICHARD IAN SMITH TIME INVOICE FINANCE (SOUTH) LIMITED Director 2018-02-23 CURRENT 2005-10-14 Active - Proposal to Strike off
RICHARD IAN SMITH TIME INVOICE FINANCE LIMITED Director 2018-02-23 CURRENT 2007-05-30 Active
RICHARD IAN SMITH SPEAKERTONE LIMITED Director 2018-02-23 CURRENT 1991-03-05 Active - Proposal to Strike off
RICHARD IAN SMITH CLOCK FINANCE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD IAN SMITH TIME COMMERCIAL FINANCE LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
RICHARD IAN SMITH OPSIRX HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH OPSIRX PHARMACEUTICALS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH TIME FINANCE PLC Director 2014-01-27 CURRENT 2006-06-14 Active
RICHARD IAN SMITH TIME BROKER FINANCE LIMITED Director 2014-01-27 CURRENT 1998-12-10 Active
RICHARD IAN SMITH SPHERICAL BLADE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Dissolved 2014-09-30
RICHARD IAN SMITH RISCAPITAL LIMITED Director 2004-04-30 CURRENT 2004-04-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-27DS01Application to strike the company off the register
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093932310001
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW STOKES
2018-06-04AP03Appointment of Jennifer Bodey as company secretary on 2018-06-01
2018-06-04TM02Termination of appointment of Thomas Richard Case on 2018-06-01
2018-02-23AP01DIRECTOR APPOINTED MR RICHARD IAN SMITH
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-16PSC02Notification of 1Pm Plc as a person with significant control on 2017-06-21
2018-01-16PSC07CESSATION OF TRACEY LOUISE RICHARDS AS A PSC
2018-01-16PSC07CESSATION OF DAVID MARK RICHARDS AS A PSC
2018-01-09PSC04Change of details for Mr David Mark Richards as a person with significant control on 2018-01-09
2017-12-07AA01Current accounting period extended from 31/12/17 TO 31/05/18
2017-06-27RES01ADOPT ARTICLES 27/06/17
2017-06-21RES15CHANGE OF COMPANY NAME 21/06/17
2017-06-21CERTNMCOMPANY NAME CHANGED TRACX FINANCE LIMITED CERTIFICATE ISSUED ON 21/06/17
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth WD3 1EQ United Kingdom
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK WIGNALL
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY RICHARDS
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2017-06-09TM02APPOINTMENT TERMINATED, SECRETARY TRACEY RICHARDS
2017-06-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP RAVEN
2017-06-09AP03Appointment of Mr Thomas Richard Case as company secretary on 2017-06-08
2017-06-09AP01DIRECTOR APPOINTED MR EDWARD JOHN RIMMER
2017-06-09AP01DIRECTOR APPOINTED MR JAMES MATTHEW ARTHUR ROBERTS
2017-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 371867.01
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 371867.01
2016-05-04SH0218/04/16 STATEMENT OF CAPITAL GBP 371867.01
2016-02-05AR0116/01/16 FULL LIST
2016-01-19AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2015-12-16SH0628/10/15 STATEMENT OF CAPITAL GBP 611067.01
2015-12-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-16SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-16AP01DIRECTOR APPOINTED MR PAUL ANDREW STOKES
2015-10-05RES01ADOPT ARTICLES 14/09/2015
2015-10-02SH0215/08/15 STATEMENT OF CAPITAL GBP 618352.70
2015-06-10SH0115/04/15 STATEMENT OF CAPITAL GBP 102105.87
2015-05-29ANNOTATIONClarification
2015-05-29RP04SECOND FILING FOR FORM AP01
2015-05-29RP04SECOND FILING FOR FORM AP03
2015-05-27SH0127/04/15 STATEMENT OF CAPITAL GBP 718352.70
2015-05-27SH0127/04/15 STATEMENT OF CAPITAL GBP 718352.70
2015-05-27SH0127/04/15 STATEMENT OF CAPITAL GBP 718353.7
2015-05-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-13AP01DIRECTOR APPOINTED MR MARK STEVEN WIGNALL
2015-05-13AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS COX
2015-05-13AP01DIRECTOR APPOINTED MR SIMON GREGORY THOMAS SCOTT
2015-05-13AP03SECRETARY APPOINTED MR PHILIP RAVEN
2015-04-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-04-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-04-16RES02REREG PLC TO PRI; RES02 PASS DATE:08/04/2015
2015-04-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENER8 FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENER8 FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENER8 FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENER8 FINANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GENER8 FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENER8 FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of GENER8 FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENER8 FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GENER8 FINANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENER8 FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENER8 FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENER8 FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA2 3BH