Website & contact details
- Group website
- The site of this company’s group or brand.
Gentrack Holdings (UK) Ltd
- Incorporated
- 24 March 2017 (9 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Gentrack Group LimitedGentrack Group Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 203 Eversholt StreetLondonNW1 1BU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2022
British
Born September 1971 (55)
Director · Appointed 1 July 2021
British
Born July 1976 (50)
Officer history (10 former)
4 March 2022
28 February 2022
Resigned Spence, Alastair James as Director
28 February 2022
8 October 2021
24 September 2021
31 July 2021
1 July 2021
11 January 2021
1 October 2020
10 August 2020
Resigned Kershaw, Jonathan David as Secretary
15 June 2020
15 June 2020
Appointed Spence, Alastair James as Director
23 March 2020
23 March 2020
20 February 2020
31 January 2020
10 May 2018
19 March 2018
24 March 2017
24 March 2017
24 March 2017
24 March 2017
Appointed Kershaw, Jonathan David as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gentrack Group Limited
Corporate entity · Notified 24 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3768390
Gentrack Group Ltd
Corporate entity · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Controlling Ownership
Reg. no. 3768390
Holdings 3
Companies where Gentrack Holdings (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Full accounts | 30 September 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 1 August 2025 | Full accounts | 30 September 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 10 July 2024 | Full accounts | 30 September 2023 |
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