GENELL LIMITED
UNIT 6 MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 14079821
- Last Updated: 01 Mar 2024
Company Profile
GENELL LIMITED was incorporated on Saturday, April 30, 2022 as a Private Limited Company with registered address in PETERBOROUGH. GENELL LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 19 days.
| Name | GENELL LIMITED |
|---|---|
| Company number | 14079821 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT |
|---|---|
| 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 |
|---|---|
| Miss Lyana Jane Sincalir-Russell Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hassan Abou Alaywi Nationality: British |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lyana Sinclair Russell Nationality: British |
Dates: Thursday, July 14, 2022 - Thursday, September 8, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Graham Brown Nationality: British |
Dates: Saturday, April 30, 2022 - Thursday, July 14, 2022
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 | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENELL LIMITED | 30 Apr 2022 |