GENESIS GROUP HOLDINGS LIMITED
ELIOT PARK INNOVATION CENTRE, 4 BARLING WAY, NUNEATON CV10 7RH- Active
- Private Limited Company
- Company No. 12805508
- Last Updated: 01 Jun 2023
Company Profile
GENESIS GROUP HOLDINGS LIMITED was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in NUNEATON. GENESIS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | GENESIS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12805508 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON CV10 7RH |
|---|---|
| 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 |
|---|---|
| Mr Bradley De La Cruz Nationality: British |
Dates: Tuesday, August 11, 2020 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Elsom Nationality: British |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-480 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENESIS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS GROUP HOLDINGS LIMITED | 11 Aug 2020 |