GENISTAR AFFILIATES LIMITED
VICTORIA HOUSE, HARESTONE VALLEY ROAD, CATERHAM CR3 6HY- Active
- Private Limited Company
- Company No. 08212045
- Last Updated: 01 Mar 2024
Company Profile
GENISTAR AFFILIATES LIMITED was incorporated on Wednesday, September 12, 2012 as a Private Limited Company with registered address in CATERHAM. GENISTAR AFFILIATES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 13 days.
| Name | GENISTAR AFFILIATES LIMITED |
|---|---|
| Company number | 08212045 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE HARESTONE VALLEY ROAD CATERHAM CR3 6HY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mark Kecek Holdings Limited Hylton Place, RH1 2NJ |
Dates: Friday, April 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Owen Safford Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, April 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Scott Lestz Nationality: American,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against GENISTAR AFFILIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENISTAR AFFILIATES LIMITED | 12 Sep 2012 |
| GENISTAR AFFILIATE LIMITED | 26 Sep 2012 |