Genthod Holdings Limited
- Company number
- 14981567
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2023
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATT, Gordon George | Director | 13 Aug 2024 | |
| MCLEOD-MACKENZIE, Jeremy Alistair Courtenay | Director | 5 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Watt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2023 | |
| Jeremy Mcleod-Mackenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2024 | 0 |
Connections
Controls
- Dinh Limited (15167114)
- Fagd Limited (15013842)
Directors’ other companies
- MCLEOD-MACKENZIE, Jeremy Alistair Courtenay - Director at Fagd Limited
- MCLEOD-MACKENZIE, Jeremy Alistair Courtenay - Director at Wessex Slip Testing Services Ltd
- MCLEOD-MACKENZIE, Jeremy Alistair Courtenay - Director at Fabriform Engineering Limited
- MCLEOD-MACKENZIE, Jeremy Alistair Courtenay - Director at Northend (Holdings) Limited
- WATT, Gordon George - Director at Fagd Limited
- WATT, Gordon George - Director at QM Systems Limited
- WATT, Gordon George - Director at Gas Expansion Motors Ltd
- WATT, Gordon George - Director at Fabriform Engineering Limited
- WATT, Gordon George - Director at Northend (Holdings) Limited
- WATT, Gordon George - Director at Pipehawk PLC
Companies at the same address
- Dinh Limited (15167114)
- Wessex Precision Instruments Limited (07887191)