GENESYS HOLDINGS LIMITED
3A ASTON WAY, MIDDLEWICH CW10 0HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05891093
- Last Updated: 01 Nov 2021
Company Profile
GENESYS HOLDINGS LIMITED was incorporated on Monday, July 31, 2006 as a Private Limited Company with registered address in MIDDLEWICH. GENESYS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | GENESYS HOLDINGS LIMITED |
|---|---|
| Company number | 05891093 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| H2o Innovation Uk Holding Limited 1 Angel Court, 18th Floor, EC2R 7HJ |
Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ursula Ann Annunziata Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward George Darton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1228 days left) |
| Latest accounts | 14 November 2019 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENESYS HOLDINGS LIMITED | 31 Jul 2006 |