Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Generation Holdings Limited
- Incorporated
- 6 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Mohamed AltradAltrad Investment Authority
- Accounts type
- Full
- Region
- West Midlands
- Address
- Trinity StreetOff Tat Bank RoadOldburyB69 4LA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 August 2004
British
Director · Appointed 6 August 2004
British
Born April 1970 (56)
Director · Appointed 6 August 2004
British
Born April 1961 (65)
Officer history (11 former)
16 January 2017
16 January 2017
16 January 2017
16 January 2017
1 November 2014
31 October 2014
25 July 2012
31 March 2012
31 March 2012
31 March 2012
31 March 2012
31 March 2012
31 March 2012
31 March 2012
31 July 2010
30 September 2004
30 September 2004
30 September 2004
6 August 2004
6 August 2004
6 August 2004
6 August 2004
6 August 2004
6 August 2004
6 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mohamed Altrad
Individual · Notified 1 April 2017
Owns 75–100% of shares
French
Born January 1948 (78)
Altrad Investment Authority
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
French S.A.S ( Simplified Joint Stock Company)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Generation Holdings Limited This company
Generation (UK) Limited Owns 75–100% of shares
Actavo Hire and Sales UK Limited Owns 75–100% of shares
Generation Access Limited Owns 75–100% of shares
Generation Hire and Sales Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 26 February 2026 | Full accounts | 31 August 2025 | ||
| 26 September 2025 | Replacement filing of Confirmation Statement | 26 July 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 26 July 2025 | ||
| 22 May 2025 | Full accounts | 31 August 2024 |
Some other companies at this address
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