Generation Holdings Limited
Company Profile
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MicroGeneration Holdings Limited
05199923•Private Limited With Share Capital
Trinity Street, Off Tat Bank Road, Oldbury, B694LA
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Incorporated
06/08/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Generation Holdings Limited (05199923) is a private limited with share capital incorporated on 06/08/2004 (21 years old) and registered in oldbury, B694LA. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/08/2004
B694LA
2 employees
Financial Overview
Total Assets
£70.65M
Liabilities
£70.11M
Net Assets
£543.9K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Resolution
Category:Resolution
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2016
Auditors Resignation Company
Category:Auditors
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Resolution
Category:Resolution
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Capital Cancellation Shares
Category:Capital
Date:19-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:13-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Resolution
Category:Resolution
Date:14-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Capital Cancellation Shares
Category:Capital
Date:14-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2006
Legacy
Category:Capital
Date:28-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:03-08-2005
Auditors Resignation Company
Category:Auditors
Date:22-04-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Accounts
Date:13-10-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date24/02/2026
Latest Accounts31/08/2025
Trading Addresses
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B694LA
Related Companies
10
Contact
01215432964
Trinity Street, Off Tat Bank Road, Oldbury, B694LA