GENOVA INVESTMENTS LIMITED
OFFICE 4, 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER CH1 2EY- Active
- Private Limited Company
- Company No. 02411633
- Last Updated: 01 Mar 2024
Company Profile
GENOVA INVESTMENTS LIMITED was incorporated on Monday, August 7, 1989 as a Private Limited Company with registered address in CHESTER. GENOVA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 3 months and 3 days.
| Name | GENOVA INVESTMENTS LIMITED |
|---|---|
| Company number | 02411633 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4, 3/F COACHWORKS ARCADE NORTHGATE STREET CHESTER CH1 2EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Howard Thomas Dixon Bilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Lyndon Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Diane Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2023
significant influence or control
|
| Mr Gerard Patrick Kelly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against GENOVA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENOVA INVESTMENTS LIMITED | 07 Aug 1989 |