Ltd Facts The UK company register, as filed

Register entry · No. 01090751

GENNER HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Jan 1973

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    Directors

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    Accounts to 31 Jul 2026 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jan 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 12 Jan 1973 (53 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD STABLES SUTTON MANOR FARM, BISHOP'S SUTTON, ALRESFORD, HAMPSHIRE, UNITED KINGDOM, SO24 0AA

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Jan 2027
    Last made up to
    28 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENNER HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published — — 0
31 Jul 2025 not published not published — — 0
31 Jul 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J M Wakeham · Director, named in the accounts to 31 Jul 2026
  • Genner Secretaries Limited · Secretary, named in the accounts to 31 Jul 2026
  • A B Wakeham · Director, named in the accounts to 31 Jul 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lady Alison Bridget Wakeham Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1950 British · England
Lord John Wakeham Significant influence or control 6 Apr 2016 — June 1932 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENNER HOLDINGS LIMITED still trading?

The register shows GENNER HOLDINGS LIMITED as active.

What does GENNER HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was GENNER HOLDINGS LIMITED set up?

It was incorporated on 12 January 1973.

When are GENNER HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is GENNER HOLDINGS LIMITED's next confirmation statement due?

By 11 January 2027.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 01124733 ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Active Private Limited Company Inc. 25 Jul 1973 64205 · Activities of financial services holding companies
  2. 01113112 HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 10 May 1973 64205 · Activities of financial services holding companies
  3. 01105245 TP ICAP GROUP SERVICES LIMITED Active Private Limited Company Inc. 30 Mar 1973 64205 · Activities of financial services holding companies
  4. 01093301 AGEAS (UK) LIMITED Active Private Limited Company Inc. 30 Jan 1973 64205 · Activities of financial services holding companies
  5. 01085359 MICHAEL GERSON (INVESTMENTS) LIMITED Active Private Limited Company Inc. 6 Dec 1972 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House