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GENTIAN HOLDINGS LIMITED

Active
03408538·incorporated 1997-07-24

GENTIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 July 1997 at Companies House (number 03408538; OpenRegistry canonical ID GB-03408538-gentian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,298 active companies registered in Chelmsford (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-24
Registered Address
146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GENTIAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GENTIAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Gentian Investments Limited (England reg. 05516269). Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Innisfree M&G Ppp Lp (Uk reg. Lp008033). Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Prudential Assurance Company Ltd (England reg. 00015454). Notified 2019-09-04. Ceased 2019-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Innisfree M&G Ppp Llp (England reg. Oc301650). Notified 2019-09-04. Ceased 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03408538.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.