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GENTIAN HOLDINGS LIMITED (03408538)

GENTIAN HOLDINGS LIMITED (03408538) is an active UK company. incorporated on 24 July 1997. with registered office in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GENTIAN HOLDINGS LIMITED has been registered for 28 years. Current directors include EKINS, Nicholas Kethro, FITZSIMMONS, Stefan.

Company Number
03408538
Status
active
Type
ltd
Incorporated
24 July 1997
Age
28 years
Address
146 New London Road, Chelmsford, CM2 0AW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
EKINS, Nicholas Kethro, FITZSIMMONS, Stefan
SIC Codes
70100

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Introduction
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GENTIAN HOLDINGS LIMITED

GENTIAN HOLDINGS LIMITED is an active company incorporated on 24 July 1997 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GENTIAN HOLDINGS LIMITED was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03408538

LTD Company

Age

28 Years

Incorporated 24 July 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

HEALTHGATE HOLDINGS LIMITED
From: 1 October 1997To: 4 February 2000
MISLEX (161) LIMITED
From: 24 July 1997To: 1 October 1997
Contact
Address

146 New London Road Chelmsford, CM2 0AW,

Previous Addresses

Acre House 11/15 William Road London NW1 3ER
From: 27 July 2015To: 18 December 2025
43-44 Berners Street London W1T 3nd
From: 8 September 2010To: 27 July 2015
1 King Georges Court High Street Billericay Essex CM12 9BY
From: 24 July 1997To: 8 September 2010
Timeline

32 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Jul 97
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Nov 12
Director Joined
May 16
Director Left
Dec 16
Director Joined
Feb 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Dec 18
Director Left
Dec 18
Owner Exit
Sept 19
Owner Exit
Sept 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Dec 19
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Left
Aug 25
Director Joined
Nov 25
Capital Update
Dec 25
Director Joined
Dec 25
Owner Exit
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
1
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

EKINS, Nicholas Kethro

Active
New London Road, ChelmsfordCM2 0AW
Born March 1969
Director
Appointed 18 Dec 2025

FITZSIMMONS, Stefan

Active
New London Road, ChelmsfordCM2 0AW
Born October 1973
Director
Appointed 18 Dec 2025

ALWIS, Mewan

Resigned
Green Island Lodge Hillside Road, Pinner HillHA5 3YJ
Secretary
Appointed 02 Sept 1997
Resigned 23 Nov 1998

EKINS, Nicholas Kethro

Resigned
25 Gainsborough Road, IpswichIP4 2XG
Secretary
Appointed 23 Nov 1998
Resigned 19 Jan 2001

FERNANDES, Milton Anthony

Resigned
Wisteria House, TeddingtonTW11 9HN
Secretary
Appointed 19 Jan 2001
Resigned 06 Jul 2005

FITZSIMMONS, Stefan, Mr.

Resigned
11/15 William Road, LondonNW1 3ER
Secretary
Appointed 06 Jul 2005
Resigned 18 Dec 2025

WESTLEX REGISTRARS LIMITED

Resigned
21 Southampton Row, LondonWC1B 5HS
Corporate nominee secretary
Appointed 24 Jul 1997
Resigned 02 Sept 1997

BANON, Pierre Stephane Marc

Resigned
Charterhouse Street, LondonEC1M 6HR
Born October 1985
Director
Appointed 05 Dec 2018
Resigned 22 Aug 2025

BEADELL, Stewart Alan

Resigned
93 Ebury Street, LondonSW1W 9QU
Born May 1943
Director
Appointed 08 Jun 1999
Resigned 16 Jul 1999

BEAZLEY LONG, Graham Maurice

Resigned
91/93 Charterhouse Street, LondonEC1M 6HR
Born February 1960
Director
Appointed 01 Feb 2007
Resigned 18 Dec 2025

DEAN, Benjamin Christopher Jacob

Resigned
91/93 Charterhouse Street, LondonEC1M 6HR
Born November 1979
Director
Appointed 09 Feb 2017
Resigned 10 Oct 2017

EDMONSTON, Roger

Resigned
Alandale Houghton Avenue, GillinghamME7 3RY
Born December 1943
Director
Appointed 02 Sept 1997
Resigned 19 Jan 2001

EDWARDS, Matthew James

Resigned
Charterhouse Street, LondonEC1M 6HR
Born February 1985
Director
Appointed 20 Apr 2016
Resigned 09 Dec 2016

EDWARDS, Matthew James

Resigned
Gutter Lane, LondonEC2V 8AS
Born February 1985
Director
Appointed 15 Sept 2010
Resigned 06 Nov 2012

FEMANDES, Milton Anthony

Resigned
Wisteria House, TeddingtonTW11 9HN
Born December 1961
Director
Appointed 15 Oct 2007
Resigned 02 Jun 2008

FERNANDES, Milton Anthony

Resigned
Wisteria House, TeddingtonTW11 9HN
Born December 1961
Director
Appointed 03 Jan 2001
Resigned 05 Jun 2006

FINEGAN, Andrea

Resigned
45 Boyne Road, LondonSE13 5AL
Born April 1969
Director
Appointed 24 Feb 2005
Resigned 27 Nov 2007

PEARSON, Timothy Richard

Resigned
Glenluce Road, LondonSE3 7SB
Born April 1962
Director
Appointed 08 Oct 1997
Resigned 24 Feb 2005

PESSKIN, Robin Michael

Resigned
Bushey Cottage, Bushey Heath WatfordWD25 7DT
Born August 1938
Director
Appointed 02 Sept 1997
Resigned 04 Aug 1998

SHEEHAN, Richard Keith

Resigned
Flat 9 Old Swan Wharf, LondonSW11 3NA
Born May 1975
Director
Appointed 02 Jun 2008
Resigned 15 Sept 2010

SIDHU, Sabrina

Resigned
Charterhouse Street, LondonEC1M 6HR
Born November 1979
Director
Appointed 10 Oct 2017
Resigned 05 Dec 2018

WATSON, Benjamin Michael

Resigned
11/15 William Road, LondonNW1 3ER
Born April 1985
Director
Appointed 20 Nov 2025
Resigned 18 Dec 2025

WESTLEX NOMINEES LIMITED

Resigned
21 Southampton Row, LondonWC1B 5HS
Corporate nominee director
Appointed 24 Jul 1997
Resigned 02 Sept 1997

Persons with significant control

4

1 Active
3 Ceased

Gentian Investments Limited

Active
New London Road, ChelmsfordCM2 0AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025

Innisfree M&G Ppp Llp

Ceased
91-93 Charterhouse Street, LondonEC1M 6HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2019
Ceased 18 Dec 2025

The Prudential Assurance Company Ltd

Ceased
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Sept 2019
Ceased 04 Sept 2019

Innisfree M&G Ppp Lp

Ceased
91-93 Charterhouse Street, LondonEC1M 6HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Sept 2019
Fundings
Financials
Latest Activities

Filing History

161

Confirmation Statement With Updates
7 January 2026
CS01Confirmation Statement
Memorandum Articles
20 December 2025
MAMA
Resolution
20 December 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 December 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
18 December 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Legacy
17 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 December 2025
SH19Statement of Capital
Legacy
17 December 2025
CAP-SSCAP-SS
Resolution
17 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2025
TM01Termination of Director
Accounts With Accounts Type Small
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Change To A Person With Significant Control
5 September 2019
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
4 July 2018
CH01Change of Director Details
Accounts With Accounts Type Small
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 July 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Group
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Group
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Group
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Termination Director Company With Name
26 October 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
8 September 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
8 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Accounts With Accounts Type Group
18 May 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
16 October 2008
288cChange of Particulars
Accounts With Accounts Type Group
7 August 2008
AAAnnual Accounts
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
26 June 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
363aAnnual Return
Legacy
14 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 October 2007
AAAnnual Accounts
Legacy
16 August 2007
363aAnnual Return
Legacy
19 July 2007
288cChange of Particulars
Legacy
14 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 August 2006
AAAnnual Accounts
Legacy
4 August 2006
363aAnnual Return
Legacy
3 August 2006
288cChange of Particulars
Legacy
12 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 September 2005
AAAnnual Accounts
Legacy
18 August 2005
363aAnnual Return
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
4 August 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 August 2004
AAAnnual Accounts
Legacy
19 August 2004
363sAnnual Return (shuttle)
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 July 2003
AAAnnual Accounts
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 July 2002
AAAnnual Accounts
Legacy
1 July 2002
288cChange of Particulars
Legacy
10 August 2001
363sAnnual Return (shuttle)
Legacy
23 April 2001
225Change of Accounting Reference Date
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 January 2001
AAAnnual Accounts
Auditors Resignation Company
19 September 2000
AUDAUD
Legacy
10 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 February 2000
AAAnnual Accounts
Legacy
15 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Certificate Change Of Name Company
4 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 January 2000
88(2)R88(2)R
Legacy
9 December 1999
123Notice of Increase in Nominal Capital
Resolution
9 December 1999
RESOLUTIONSResolutions
Legacy
25 August 1999
363sAnnual Return (shuttle)
Legacy
21 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
5 July 1999
AAAnnual Accounts
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
288cChange of Particulars
Legacy
19 February 1999
287Change of Registered Office
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Legacy
26 November 1998
288aAppointment of Director or Secretary
Legacy
26 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
6 November 1998
AUDAUD
Legacy
28 October 1998
287Change of Registered Office
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
23 September 1998
363sAnnual Return (shuttle)
Statement Of Affairs
15 September 1998
SASA
Legacy
15 September 1998
88(2)R88(2)R
Legacy
4 September 1998
288aAppointment of Director or Secretary
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
1 September 1998
287Change of Registered Office
Legacy
18 March 1998
225Change of Accounting Reference Date
Legacy
23 February 1998
123Notice of Increase in Nominal Capital
Legacy
9 February 1998
122122
Legacy
8 November 1997
395Particulars of Mortgage or Charge
Legacy
16 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
88(2)R88(2)R
Legacy
3 October 1997
287Change of Registered Office
Certificate Change Of Name Company
30 September 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 July 1997
NEWINCIncorporation