GENESIS UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS UK HOLDCO LIMITED
COMPANY NUMBER
12590293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
Thames Exchange
10 Queen Street Place
LONDON
EC4R 1AG
First Floor
Templeback
10 Temple Back
Bristol, Avon
BS1 6FL
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 |
|---|---|---|
| GENESIS GLOBAL HOLDCO INC | N/A | N/A |
| GENESIS UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | Arianna Pretto-Sakmann (926946782) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS UK HOLDCO 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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS UK HOLDCO 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 |
|---|---|---|---|---|
|
30/12/2021 - Present (2 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/05/2020 - Present (4 years and 5 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/05/2020 - Present (4 years and 5 months) Born in Feb 1988 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS GLOBAL HOLDCO INC | N/A | N/A |
| GENESIS UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | Arianna Pretto-Sakmann (926946782) has left the board |
| 10/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 17/01/2023 | John Conneely (929109919) has left the board |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/08/2022 | Soichiro Michael Moro (926946781) has left the board |
| 12/01/2022 | New Accounts filed |
| 10/01/2022 | New Board Member John Conneely (929109919) Appointed |
| 10/01/2022 | New Board Member Andrew Sullivan (929109920) Appointed |
| 10/01/2022 | Miles Robert Parry (916522146) has left the board |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | Leon Wayne St Aubyne Marshall (926994601) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/06/2020 | Miles Robert Parry (926994715) has left the board |
| 04/06/2020 | New Board Member Miles Robert Parry (916522146) Appointed |
| 27/05/2020 | New Board Member Leon Wayne St Aubyne Marshall (926994601) Appointed |
| 27/05/2020 | New Board Member Miles Robert Parry (926994715) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
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