INVESTMENT HOLDINGS (GENISTICS) LIMITED
Non-Trading
General Information
NAME
INVESTMENT HOLDINGS (GENISTICS) LIMITED
COMPANY NUMBER
06420350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/11/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2007
13/12/2007
GENISTICS GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| INVESTMENT HOLDINGS (GENISTICS) LIMITED | Non-Trading | View Report |
| GENISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 04/03/2024 | John Wrinn (912183727) has left the board |
Credit Risk Overview
Want to learn more about INVESTMENT HOLDINGS (GENISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTMENT HOLDINGS (GENISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT HOLDINGS (GENISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
07/12/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
28/02/2024 - Present (9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
Director: 07/11/2007 - Present (17 years and 1 months) Secretary: 07/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 04/03/2024 | John Wrinn (912183727) has left the board |
| 04/03/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 09/11/2020 | Peter John Sheldrake (916498653) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920462216) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920462216) has left the board |
| 01/02/2016 | New Board Member John Ivor Cavill (920462216) Appointed |
| 01/02/2016 | New Board Member John Ivor Cavill (920462216) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (915917113) has left the board |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (915917113) has left the board |
| 06/12/2015 | New Annual Return filed |
| 13/10/2015 | Thomas Justin Haga (911128264) has left the board |
| 13/10/2015 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 28/08/2013 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
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