CompanyTrack
G

GENATEC GROUP LIMITED

Active Holt

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GENATEC GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2023 Active Holt, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Hill Farm Rectory Road Lower Bodham Holt Norfolk NR25 6PR United Kingdom

Credit Report

Discover GENATEC GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2023499£499£1
19 Dec 2023500£500£1

Officers

Officers

2 active
Status
David Richard Anthony MackDirectorBritishUnited Kingdom396 Dec 2023Active
John Edwin MackDirectorBritishEngland676 Dec 2023Active

Shareholders

Shareholders (2)

John Edwin Mack
50.0%
50019 Dec 2024
David Richard Anthony Mack
50.0%
50019 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Richard Anthony Mack

British

Active
Notified 6 Dec 2023
Residence United Kingdom
DOB October 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Edwin Mack

British

Active
Notified 19 Dec 2023
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GENATEC GROUP LIMITED Current Company
GENATEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POND FARM WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with updatesView(4 pages)
19 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(7 pages)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with updatesView(5 pages)
20 Feb 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Jan 2024ResolutionResolutionsView(1 page)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with updates

19 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with updates

20 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jan 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with updates

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-11-30

6 months ago on 19 Aug 2025

Confirmation statement made on 2024-12-05 with updates

1 years ago on 19 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Feb 2024

Resolutions

2 years ago on 5 Jan 2024