Gentac Limited

Active02561981 Private limited company
Incorporated
23 November 1990 (35 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
East of England
Address
33 Humphrys Road
Woodside Estate
Dunstable
LU5 4TP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 March 2012
Resigned Pao, Caroline Shien-Lan as Director
1 March 2012
Resigned Pao, David Shen Phen, Dr as Director
1 March 2012
Resigned Pao, Doris Boe Eng Looi, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Parent Company
Reg. no. 3775944

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pao Group Limited Owns 75–100% of shares
Almaoak Limited Owns 75–100% of shares
Gentac Limited This company Owns 75–100% of shares
J. Pao & Co. Limited Owns 75–100% of shares
J. Pao & Co (Produce) Limited Owns 25–50% of shares
Mandrina Limited Owns 75–100% of shares
Pao Property Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
30 October 2026Accounts for a dormant company30 November 2025
12 November 2025Confirmation statement with no updates31 October 2025
10 September 2025Accounts for a dormant company30 November 2024
2 August 2025Registered office address changed
Show all recent filings

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