OpenRegistry
Companies House/Chertsey/Company profile

A.E. GENET HOLDINGS LIMITED

Active
01072947·incorporated 1972-09-21

A.E. GENET HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 1972 at Companies House (number 01072947; OpenRegistry canonical ID GB-01072947-a-e-genet-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,944 active companies registered in Chertsey, Surrey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-09-21
Registered Address
SILVERLAND STONE CENTRE HOLLOWAY HILL, LYNE, CHERTSEY, SURREY, KT16 0AE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of A.E. GENET HOLDINGS LIMITED

Shareholders

Look up shareholders of A.E. GENET HOLDINGS LIMITED

Financials

Check financials of A.E. GENET HOLDINGS LIMITED

Filings

Check filing history of A.E. GENET HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

A.E. GENET HOLDINGS LIMITED has 2 persons with significant control on file:

  • Elizabeth Anne Goree born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Philip John Munk born 1969 resident in United Kingdom, British national. Notified 2021-11-12.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Edwin Arthur Genet born 1924 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alan Philip Genet born 1952 resident in United Kingdom, British national. Notified 2021-11-12. Ceased 2023-10-14.
    • Holds 25–50% of voting rights
  • Andrew Martin Genet born 1954 resident in United Kingdom, British national. Notified 2021-11-12. Ceased 2024-03-03.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-15. Ceased 2016-07-15.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chertsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01072947.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.