GENESIS FINCO LIMITED
Non-Trading
General Information
NAME
GENESIS FINCO LIMITED
COMPANY NUMBER
11358451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2018
(6 years and 6 months old)
WEBSITE
https://www.jdplc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL9 8RR
Edinburgh House
Hollins Brook Way
BURY
BL9 8RR
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 |
|---|---|---|
| JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
| GENESIS FINCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
Credit Risk Overview
Want to learn more about GENESIS FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS FINCO 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 |
|---|---|---|---|---|
|
12/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 55 Past: 57 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 64 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Nirma Cassidy (930077640) has left the board |
| 01/05/2023 | New Company Secretary Theresa Casey (930839525) Appointed |
| 08/11/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 12/10/2022 | New Board Member Regis Schultz (930095312) Appointed |
| 06/10/2022 | Siobhan Mawdsley (924629970) has left the board |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077640) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 23/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 09/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 30/05/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924629969) has left the board |
| 30/05/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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