Introduction
Watch Company
G
GENHAW INVESTMENTS
GENHAW INVESTMENTS is an active company incorporated on 18 March 2025 with the registered office located in Chatham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GENHAW INVESTMENTS was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16324306
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
GENHAW INVESTMENTS LIMITED
From: 18 March 2025To: 31 March 2025
Address
2nd Floor Maritime Place Quayside, Chatham Maritime Chatham, ME4 4QZ,
Previous Addresses
37 st Margaret’S Street Canterbury Kent CT1 2TU United Kingdom
From: 18 March 2025To: 1 April 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KRESTON REEVES LLP
ActiveSt Margaret’S Street, CanterburyCT1 2TU
Corporate secretary
Appointed 18 Mar 2025
KRESTON REEVES LLP
St Margaret’S Street, CanterburyCT1 2TU
Corporate secretary
18 Mar 2025
Active
GAISMAN, Nicholas Hugh Jardine
ActiveMaritime Place, ChathamME4 4QZ
Born March 1989
Director
Appointed 18 Mar 2025
GAISMAN, Nicholas Hugh Jardine
Maritime Place, ChathamME4 4QZ
Born March 1989
Director
18 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nicholas Hugh Jardine Gaisman
ActiveMaritime Place, ChathamME4 4QZ
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2025
Nicholas Hugh Jardine Gaisman
Maritime Place, ChathamME4 4QZ
Born March 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026