Gentra Holdings Company

Company Name	Gentra Holdings Company
Company Status	Dissolved
Company Number	02022747
Category	Private Unlimited Company
Incorporation Date	23 May 1986(37 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	RTC Holdings Company

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Keith Hyde
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 November 2004(18 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Joanna Scott, Level 15, Citypoint 1 Ropemaker Stre London EC2Y 9AW

Secretary Name	Keith Hyde
Nationality	Canadian
Status	Closed
Appointed	30 November 2004(18 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Joanna Scott, Level 15, Citypoint 1 Ropemaker Stre London EC2Y 9AW

Director Name	Mr Ricky Tang
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 February 2016(29 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	Joanna Scott, Level 15, Citypoint 1 Ropemaker Stre London EC2Y 9AW

Director Name	Donald Stephen Douglas Keller-Hobson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 1992(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Lawyer
Correspondence Address	48-50 Cannon Street London EC4N 6LD

Director Name	Laurent Maurice Joly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 1992(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Managing Partner
Correspondence Address	4 Berkeley Gardens Kensington London W8 4AP

Director Name	William Charles Humphreys
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Chartered Accountant
Correspondence Address	13 Griggs Way Borough Green Tonbridge Kent TN15 8HW

Secretary Name	Patricia Joan Moody
Nationality	British
Status	Resigned
Appointed	08 October 1992(6 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	8 Riverdene Edgware Middlesex HA8 9TD

Director Name	Brian Ernest Barr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	31 August 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 1996)
Role	Banker
Correspondence Address	C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Director Name	James Barrett Walker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1996)
Role	Lawyer
Correspondence Address	53 Hillhurst Boulevard Toronto Ontario M5n 1n5

Director Name	Edmund Andrew Cape
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	75 Rosedale Heights Drive Toronto Ontario Canada Foreign

Director Name	Fraser Matthews Fell
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1996)
Role	Company Chairman
Correspondence Address	34 Glenorchy Road Don Mills Ontario M3c 2p9

Director Name	Michael Walter Freund
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1996)
Role	Accountant
Correspondence Address	272 Belsize Drive Toronto Ontario M4s 1m6

Director Name	Mr Robert William Fairchild
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 1996)
Role	Banker
Country of Residence	Britain
Correspondence Address	26 Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Michael Charles Brierley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1995)
Role	Chartered Accountant
Correspondence Address	45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR

Secretary Name	Simon Anthony Ironside
Nationality	British
Status	Resigned
Appointed	20 February 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	2 Orchard Mews Southgate Grove Islington London N1 5BS

Secretary Name	Kieran Finbarr Mulroy
Nationality	Canadian
Status	Resigned
Appointed	26 June 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	31 White Lodge Crescent Richmond Hill Ontario L4c 9a1

Secretary Name	Martin Theodore Wicks
Nationality	British
Status	Resigned
Appointed	31 December 1998(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Box 30616 Smb 431 Britannia Drive Grand Cayman British West Indies Cayman Islands

Director Name	Bryan Kenneth Davis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2007(20 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 Morris Court Rye New York 10580

Director Name	Ontario Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Correspondence Address	Suite 1400 70 York Street Toronto Ontario M5j 1sj Canada

Director Name	Alberta Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(12 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 1999)
Correspondence Address	Suite 1400 70 York Street Toronto Ontario M5j 1s9 Canada

Director Name	Surrey Investments Incorporated (Corporation)
Date of Birth	February 1989 (Born 35 years ago)
Status	Resigned
Appointed	31 December 1998(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2004)
Correspondence Address	Box 30616 Smb Genesis Building Genesis Close Grand Cayman Cayman Islands

Director Name	649527 Ontario Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(18 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 August 2018)
Correspondence Address	Brookfield Place 181 Bay Street, Suite 330 Toronto Ontario Canada

Location

Registered Address	Joanna Scott, Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

213.2m at £1	Surrey Investment Management LTD 100.00% Ordinary
1 at £1	Surrey Investments Inc. 0.00% Ordinary

Financials

Year	2014
Net Worth	£42,000,000
Cash	£20,000,000
Current Liabilities	£3,000,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
28 September 2016	Termination of appointment of Bryan Kenneth Davis as a director on 8 February 2016 (1 page)
28 September 2016	Appointment of Ricky Tang as a director on 8 February 2016 (2 pages)
27 November 2015	Director's details changed for Keith Hyde on 30 November 2009 (2 pages)
27 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 213,249,285 (5 pages)
27 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 213,249,285 (5 pages)
27 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 213,249,285 (5 pages)
27 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 213,249,285 (5 pages)
4 November 2014	Registered office address changed from C/O Berwin Leighton Paisner Llp D Hughes Adelaide House London Bridge London EC4R 9HA to C/O Philippa Elder 99 Bishopsgate London EC2M 3XD on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Bryan Kenneth Davis on 4 November 2014 (2 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 213,249,285 (5 pages)
4 November 2014	Director's details changed for Keith Hyde on 4 November 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Berwin Leighton Paisner Llp D Hughes Adelaide House London Bridge London EC4R 9HA to C/O Philippa Elder 99 Bishopsgate London EC2M 3XD on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Keith Hyde on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for 649527 Ontario Limited on 4 November 2014 (2 pages)
4 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 213,249,285 (5 pages)
4 November 2014	Director's details changed for 649527 Ontario Limited on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Bryan Kenneth Davis on 4 November 2014 (2 pages)
31 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 213,249,285 (14 pages)
31 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 213,249,285 (14 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (14 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
20 July 2012	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
20 July 2012	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
20 July 2012	Appointment of Bryan Kenneth Davis as a director (2 pages)
20 July 2012	Appointment of Keith Hyde as a director (2 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
24 November 2010	Secretary's details changed for P Keith Hyde on 25 October 2010 (3 pages)
24 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
24 November 2010	Director's details changed (3 pages)
4 February 2010	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
24 April 2009	Return made up to 06/10/08; full list of members (10 pages)
22 January 2008	Return made up to 08/10/07; full list of members (6 pages)
7 December 2006	Return made up to 08/10/06; full list of members (12 pages)
1 November 2006	Return made up to 08/10/05; full list of members (6 pages)
31 July 2006	Registered office changed on 31/07/06 from: 3 noble street london EC2V 7EE (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
14 June 2005	Compulsory strike-off action has been discontinued (1 page)
14 June 2005	Return made up to 08/10/04; full list of members (6 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
20 July 2004	Compulsory strike-off action has been discontinued (1 page)
15 July 2004	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
8 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2002	Return made up to 08/10/01; no change of members (6 pages)
9 April 2002	Secretary's particulars changed (1 page)
8 December 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2000	Registered office changed on 17/07/00 from: 6 dowgate hill london EC4R 2SU (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 05/11/99; change of members (8 pages)
28 January 2000	Registered office changed on 28/01/00 from: 9 cheapside london EC2V 6AD (1 page)
24 March 1999	New director appointed (1 page)
3 December 1998	Return made up to 08/10/98; full list of members (6 pages)
6 November 1997	Return made up to 08/10/97; full list of members (6 pages)
19 August 1997	122 reduced to 213249285 (1 page)
19 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 January 1997	Nc dec already adjusted 30/12/96 (1 page)
16 January 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
27 November 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1996	Form 122-red.nom. Cap below iss. (1 page)
11 September 1996	Form 122 red.nom.cap below iss. (1 page)
11 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	New secretary appointed (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 5TH floor no 1 london wall london EC2Y 5EA (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Director resigned (1 page)
28 June 1996	Full group accounts made up to 31 December 1995 (18 pages)
22 September 1995	Â£ nc 324976018/261809254 08/09/95 (1 page)
22 September 1995	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
6 July 1995	Â£ ic 324976018/32874980 23/06/95 Â£ sr 292101038@1=292101038 (1 page)
5 July 1995	Director resigned (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: 48/50 cannon street london EC4N 6JJ (1 page)
1 May 1995	Director resigned (4 pages)
13 April 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (4 pages)
13 April 1995	Â£ nc 351232168/324976018 21/03/95 (1 page)
6 January 1994	Memorandum and Articles of Association (9 pages)
24 August 1993	Company name changed\certificate issued on 24/08/93 (2 pages)
23 May 1986	Certificate of Incorporation (1 page)

Gentra Holdings Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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