GENESYS HOLDING LIMITED
C/O LEGALINX LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 14610418
- Last Updated: 01 Mar 2024
Company Profile
GENESYS HOLDING LIMITED was incorporated on Monday, January 23, 2023 as a Private Limited Company with registered address in LONDON. GENESYS HOLDING 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 2 years 1 month and 1 day.
| Name | GENESYS HOLDING LIMITED |
|---|---|
| Company number | 14610418 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEGALINX LIMITED 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Álvaro Iván Ananías Itaim Nationality: Chilean |
Dates: Monday, January 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gustavo Elias Diban Itaim Nationality: Chilean |
Dates: Monday, January 23, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 23 October 2024, (-124 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENESYS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENESYS HOLDING LIMITED | 23 Jan 2023 |