GENESIS ASSET FINANCE LIMITED
60 SURREY STREET, GLOSSOP SK13 7AJ- Active
- Private Limited Company
- Company No. 04065418
- Last Updated: 01 Mar 2024
Company Profile
GENESIS ASSET FINANCE LIMITED was incorporated on Tuesday, September 5, 2000 as a Private Limited Company with registered address in GLOSSOP. GENESIS ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 24 years 2 months and 4 days.
| Name | GENESIS ASSET FINANCE LIMITED |
|---|---|
| Company number | 04065418 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 SURREY STREET GLOSSOP SK13 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Genesis Asset Finance Holdings Limited Surrey Street, SK13 7AJ |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy David Frost Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Kathryn Denise Frost Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS ASSET FINANCE LIMITED | 05 Sep 2000 |
| GENESIS MIDDLE MARKET ASSET FINANCE LIMITED | 29 Apr 2006 |