GENER8 FINANCE HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 09393231
Status: DISSOLVED
Incorporated / age: 16 January 20154 years
Registered office: 2nd Floor, St James House The Square,, Lower Bristol Road, Bath, BA2 3BH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 31 October 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, St James House The Square,, Lower Bristol Road, Bath, BA2 3BH, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TRACX FINANCE LIMITED
TRACX FINANCE PLC

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODEY, Jennifer ACTIVE	Secretary	01 Jun 2018				2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
RIMMER, Edward John ACTIVE	Director	08 Jun 2017		United Kingdom	July 1972	2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
ROBERTS, James Matthew Arthur ACTIVE	Director	08 Jun 2017		England	September 1977	2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
SMITH, Richard Ian ACTIVE	Director	23 Feb 2018		Wales	April 1961	2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
CASE, Thomas Richard RESIGNED	Secretary	08 Jun 2017	01 Jun 2018			2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
RAVEN, Philip RESIGNED	Secretary	27 Apr 2015	08 Jun 2017			C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
RICHARDS, Tracey Louise RESIGNED	Secretary	16 Jan 2015	08 Jun 2017			C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ, United Kingdom
COX, Michael Francis RESIGNED	Director	27 Apr 2015	08 Jun 2017	England	May 1958	C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
RICHARDS, David Mark RESIGNED	Director	16 Jan 2015	08 Jun 2017	United Kingdom	August 1965	C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ, United Kingdom
RICHARDS, Tracey Louise RESIGNED	Director	16 Jan 2015	08 Jun 2017	United Kingdom	April 1973	C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ, United Kingdom
SCOTT, Simon Gregory Thomas RESIGNED	Director	27 Apr 2015	08 Jun 2017	England	July 1957	C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
STOKES, Paul Andrew RESIGNED	Director	18 Sep 2015	08 Mar 2018	England	February 1970	C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
WIGNALL, Mark Steven RESIGNED	Director	27 Apr 2015	08 Jun 2017	England	June 1957	C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

BODEY, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Jun 2018
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

RIMMER, Edward John ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

ROBERTS, James Matthew Arthur ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: England
Date of birth: September 1977
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

SMITH, Richard Ian ACTIVE
Role: Director
Appointed on: 23 Feb 2018
Country of Residence: Wales
Date of birth: April 1961
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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