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Genthod Holdings Limited
Genthod Holdings Limited is an active company incorporated on 5 July 2023 with the registered office located in Eastbourne, East Sussex. Genthod Holdings Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14981567
Private limited company
Age
2 years 2 months
Incorporated
5 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
5 Jul
⟶
31 May 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Genthod Holdings Limited
Contact
Address
Humphrey& Co
7-9 The Avenue
Eastbourne
BN21 3YA
United Kingdom
Same address since
incorporation
Companies in BN21 3YA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Gordon George Watt
PSC • Director • Director • British • Lives in England • Born in Jun 1953
Jeremy McLeod-Mackenzie
PSC • Director • British • Lives in England • Born in Aug 1942 • Accountant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fabriform Engineering Limited
Jeremy Alistair Courtenay McLeod-Mackenzie and Gordon George Watt are mutual people.
Active
Micom Engineering Limited
Jeremy Alistair Courtenay McLeod-Mackenzie and Gordon George Watt are mutual people.
Active
Northend (Holdings) Limited
Jeremy Alistair Courtenay McLeod-Mackenzie and Gordon George Watt are mutual people.
Active
Minh Ltd
Jeremy Alistair Courtenay McLeod-Mackenzie and Gordon George Watt are mutual people.
Active
Fagd Limited
Jeremy Alistair Courtenay McLeod-Mackenzie and Gordon George Watt are mutual people.
Active
Aquablast Limited
Gordon George Watt is a mutual person.
Active
Express Travel (Holdings) Limited
Gordon George Watt is a mutual person.
Active
Adien Limited
Gordon George Watt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
1 Jul
⟶
31 May 2024
Traded for
11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£714
Net Assets
-£712
Debt Ratio (%)
35700%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Mr Gordon George Watt Appointed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 7 Dec 2023
Jeremy Mcleod-Mackenzie (PSC) Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Gordon Watt (PSC) Appointed
2 Years 1 Month Ago on 26 Jul 2023
Incorporated
2 Years 2 Months Ago on 5 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Appointment of Mr Gordon George Watt as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 9 Jul 2024
Current accounting period shortened from 31 July 2024 to 31 May 2024
Submitted on 7 Dec 2023
Notification of Gordon Watt as a person with significant control on 26 July 2023
Submitted on 17 Oct 2023
Change of details for Jeremy Mcleod-Mackenzie as a person with significant control on 26 July 2023
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 26 July 2023
Submitted on 28 Jul 2023
Incorporation
Submitted on 5 Jul 2023
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Repayment History
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