GENISTICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENISTICS HOLDINGS LIMITED
COMPANY NUMBER
04261359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/07/2001
17/10/2001
BROOMCO (2668) LIMITED
ENGLAND
DE24 8BJ
Rolls Royce Plc Po Box 31
Moor Lane
Derby
Derbyshire
DE24 8BJ
PO Box 31
DERBY
DE24 8BJ
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 |
|---|---|---|
| ROLLS-ROYCE PLC | Active - Accounts Filed | View Report |
| GENISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | John Wrinn (912183727) has left the board |
Credit Risk Overview
Want to learn more about GENISTICS HOLDINGS 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 GENISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENISTICS HOLDINGS 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 |
|---|---|---|---|---|
|
14/09/2016 - Present (8 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
30/07/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 30/07/2001 - Present (23 years and 3 months) Secretary: 30/07/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | John Wrinn (912183727) has left the board |
| 13/03/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Andrew Biggs (917469546) has left the board |
| 24/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 24/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 24/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 24/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 24/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 24/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 23/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 23/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 23/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 23/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 20/11/2020 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 19/11/2020 | Peter John Sheldrake (916498653) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Dale Morgan (926910735) Appointed |
| 07/04/2020 | Avinash Misra (921443500) has left the board |
| 06/04/2020 | Carolyn Marie Sharpe (919166442) has left the board |
| 10/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 13/07/2018 | New Accounts filed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 21/09/2016 | BIIF CORPORATE SERVICES LIMITED (916851998) has left the board |
| 21/09/2016 | New Board Member Avinash Misra (921443500) Appointed |
| 20/09/2016 | New Board Member John Cavill (921433526) Appointed |
| 08/09/2016 | Christopher Rawlinson (918069801) has left the board |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
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