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Generation Three Holdings UK Ltd

Generation Three Holdings UK Ltd is a dormant company incorporated on 11 May 2022 with the registered office located in London, Greater London. Generation Three Holdings UK Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14101068
Private limited company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
11-13 Lower Grosvenor Place
London
SW1W 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Jan 1979
James Robin Penturn
PSC • Canadian • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Flex Finance Limited
Asaf Yehuda Almagor is a mutual person.
Active
Smother Limited
Asaf Yehuda Almagor is a mutual person.
Active
Benchmark Zero Limited
Asaf Yehuda Almagor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr David Francis Llewellyn Howe Appointed
1 Year 6 Months Ago on 21 Feb 2024
Mr Asaf Yehuda Almagor Appointed
1 Year 6 Months Ago on 21 Feb 2024
James Robin Penturn Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Incorporated
3 Years Ago on 11 May 2022
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 18 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 13 Mar 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of James Robin Penturn as a director on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Asaf Yehuda Almagor as a director on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr David Francis Llewellyn Howe as a secretary on 21 February 2024
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 24 Jul 2023
Incorporation
Submitted on 11 May 2022
Repayment History
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