Introduction
Watch Company
G
GEN2 BROKING HOLDINGS LIMITED
GEN2 BROKING HOLDINGS LIMITED is an active company incorporated on 21 September 2017 with the registered office located in Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEN2 BROKING HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10975505
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 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
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Old Printers Yard 156 South Street Dorking, RH4 2HF,
Previous Addresses
Old Pinters Yard 156 South Street Dorking RH4 2HF England
From: 3 July 2024To: 5 July 2024
Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
From: 21 September 2017To: 3 July 2024
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TAILOR, Ajay
Active156 South Street, DorkingRH4 2HF
Born April 1984
Director
Appointed 28 Jun 2024
TAILOR, Ajay
156 South Street, DorkingRH4 2HF
Born April 1984
Director
28 Jun 2024
Active
DUDLEY, Paul
Resigned11 Highdown Road, Leamington SpaCV31 1XT
Born October 1958
Director
Appointed 15 May 2018
Resigned 20 Sept 2023
DUDLEY, Paul
11 Highdown Road, Leamington SpaCV31 1XT
Born October 1958
Director
15 May 2018
Resigned 20 Sept 2023
Resigned
NOTTINGHAM, Jonathan
Resigned11 Highdown Road, Leamington SpaCV31 1XT
Born January 1979
Director
Appointed 21 Sept 2017
Resigned 28 Jun 2024
NOTTINGHAM, Jonathan
11 Highdown Road, Leamington SpaCV31 1XT
Born January 1979
Director
21 Sept 2017
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gen2 Group Limited
Active156 South Street, DorkingRH4 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2018
Gen2 Group Limited
156 South Street, DorkingRH4 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2018
Active
Mr Jonathan Nottingham
Ceased11 Highdown Road, Leamington SpaCV31 1XT
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2017
Ceased 13 Jun 2018
Mr Jonathan Nottingham
11 Highdown Road, Leamington SpaCV31 1XT
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2017
Ceased 13 Jun 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
4 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
4 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2019
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2017