Gentrack Holdings (UK) Ltd

Company Name	Gentrack Holdings (UK) Ltd
Directors	Geoffrey Allan Childs and John Edward Frederick Priggen
Company Status	Active
Company Number	10689961
Category	Private Limited Company
Incorporation Date	24 March 2017(7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Geoffrey Allan Childs
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr John Edward Frederick Priggen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr David Michael Ingram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Gentrack Level 3 25 College Hill Freemans Bay Auckland 1011 New Zealand

Director Name	Mr Ian Clive Black
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	Gentrack Level 3 25 College Hill Freemans Bay Auckland 1011 New Zealand

Director Name	Mr John Patrick Clifford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2017(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 328 17 Hargreaves Street St Marys Bay Auckland New Zealand

Secretary Name	Mr Jonathan David Kershaw
Status	Resigned
Appointed	24 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	Gentrack Level 3 25 College Hill Freemans Bay Auckland 1011 New Zealand

Director Name	Mr Timothy Mark Bluett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 May 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2020)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Miss Rosalynn Denise Bartlett
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2021)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Paul Muscat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2021)
Role	Vp Uk & Europe Utilities
Country of Residence	England
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Alastair James Spence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British,Australian,N
Status	Resigned
Appointed	15 June 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Gary Keith Miles
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2020(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 January 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Derek John Dyamond
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	203 Eversholt Street London NW1 1BU

Location

Registered Address	203 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

14 December 2021	Delivered on: 17 December 2021 Persons entitled: Bank of New Zealand Classification: A registered charge Particulars: Security agreement over all assets and undertakings of the company including a first legal mortgage of all estates or interest in any freehold, leasehold or commonhold property now owned by the chargor, fixed charge over any freehold, leasehold or commonhold property owned now or in the future by the chargor and fixed charge over all intellectual property owned by the chargor. Outstanding
23 May 2017	Delivered on: 1 June 2017 Persons entitled: Asb Bank Limited Classification: A registered charge Outstanding

14 December 2021

Delivered on: 17 December 2021
Persons entitled: Bank of New Zealand

Classification: A registered charge
Particulars: Security agreement over all assets and undertakings of the company including a first legal mortgage of all estates or interest in any freehold, leasehold or commonhold property now owned by the chargor, fixed charge over any freehold, leasehold or commonhold property owned now or in the future by the chargor and fixed charge over all intellectual property owned by the chargor.
Outstanding

23 May 2017

Delivered on: 1 June 2017
Persons entitled: Asb Bank Limited

Classification: A registered charge
Outstanding

Filing History

11 July 2023	Full accounts made up to 30 September 2022 (19 pages)
30 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 30 September 2021 (17 pages)
12 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr John Edward Frederick Priggen as a director on 28 February 2022 (2 pages)
14 March 2022	Termination of appointment of Alastair James Spence as a director on 28 February 2022 (1 page)
14 March 2022	Termination of appointment of Derek John Dyamond as a director on 4 March 2022 (1 page)
17 December 2021	Registration of charge 106899610002, created on 14 December 2021 (54 pages)
8 October 2021	Appointment of Mr Derek John Dyamond as a director on 8 October 2021 (2 pages)
6 October 2021	Termination of appointment of Rosalynn Denise Bartlett as a director on 24 September 2021 (1 page)
9 August 2021	Termination of appointment of Paul Muscat as a director on 31 July 2021 (1 page)
5 July 2021	Appointment of Mr Geoffrey Allan Childs as a director on 1 July 2021 (2 pages)
8 June 2021	Full accounts made up to 30 September 2020 (16 pages)
8 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
19 January 2021	Termination of appointment of Gary Keith Miles as a director on 11 January 2021 (1 page)
23 October 2020	Appointment of Mr Gary Keith Miles as a director on 1 October 2020 (2 pages)
23 September 2020	Full accounts made up to 30 September 2019 (16 pages)
21 August 2020	Director's details changed for Mr Pual Muscat on 23 March 2020 (2 pages)
13 August 2020	Termination of appointment of Jonathan David Kershaw as a secretary on 10 August 2020 (1 page)
8 July 2020	Termination of appointment of John Patrick Clifford as a director on 15 June 2020 (1 page)
8 July 2020	Appointment of Mr Alastair James Spence as a director on 15 June 2020 (2 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Pual Muscat as a director on 23 March 2020 (2 pages)
23 March 2020	Appointment of Miss Rosalynn Denise Bartlett as a director on 23 March 2020 (2 pages)
20 March 2020	Termination of appointment of Ian Clive Black as a director on 20 February 2020 (1 page)
3 February 2020	Termination of appointment of Timothy Mark Bluett as a director on 31 January 2020 (1 page)
5 July 2019	Full accounts made up to 30 September 2018 (17 pages)
25 March 2019	Satisfaction of charge 106899610001 in full (1 page)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
20 February 2019	Notification of Gentrack Group Ltd as a person with significant control on 24 March 2017 (2 pages)
10 October 2018	Full accounts made up to 30 September 2017 (16 pages)
10 August 2018	Director's details changed for Mr John Patrick Clifford on 1 August 2018 (2 pages)
23 May 2018	Appointment of Mr Timothy Mark Bluett as a director on 10 May 2018 (2 pages)
11 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of David Michael Ingram as a director on 19 March 2018 (1 page)
27 October 2017	Registered office address changed from Thames Central Hatfield Road Slough SL1 1QE United Kingdom to 203 Eversholt Street London NW1 1BU on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from Thames Central Hatfield Road Slough SL1 1QE United Kingdom to 203 Eversholt Street London NW1 1BU on 27 October 2017 (1 page)
1 June 2017	Registration of charge 106899610001, created on 23 May 2017 (60 pages)
1 June 2017	Registration of charge 106899610001, created on 23 May 2017 (60 pages)
3 April 2017	Director's details changed for Mr Ian Clive Black on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Ian Clive Black on 3 April 2017 (2 pages)
24 March 2017	Incorporation Statement of capital on 2017-03-24 GBP 100 (36 pages)
24 March 2017	Incorporation Statement of capital on 2017-03-24 GBP 100 (36 pages)
24 March 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
24 March 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)