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- GENESIS HOLDING LIMITED
GENESIS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS HOLDING LIMITED
COMPANY NUMBER
09453002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2015
(9 years and 5 months old)
WEBSITE
www.genesisholdingus.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 1HS
6th Floor
St. Georges House
15 Hanover Square
London
W1S 1HS
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 |
---|---|---|
EMINEO LTD | N/A | N/A |
GENESIS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
Credit Risk Overview
Want to learn more about GENESIS HOLDING 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 GENESIS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2015 - Present (9 years and 5 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
FIDUCI-CORP (UK) SERVICES LIMITED Director: 23/02/2015 - Present (9 years and 5 months) Secretary: 23/02/2015 - Present (9 years and 5 months) 23/02/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 57 Past: 93 |
View Report |
08/09/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 17 |
View Report |
08/09/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMINEO LTD | N/A | N/A |
GENESIS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member FIDUCI-CORP DIRECTORS LIMITED (920189896) Appointed |
Date: 11/10/2022 | Event: New Board Member FIDUCI-CORP DIRECTORS LIMITED (930089737) Appointed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 02/09/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 12/08/2015 | Event: New Company Secretary FIDUCI-CORP (UK) SERVICES LIMITED (917173430) Appointed |
Date: 12/08/2015 | Event: FIDUCI-CORP (UK) SERVICES LIMITED (919522545) has left the board |
Date: 12/08/2015 | Event: FIDUCI-CORP (UK) SERVICES LIMITED (919522544) has left the board |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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