Genesis Contracting Holdings (gloucester) Ltd GLOUCESTER


Genesis Contracting Holdings (gloucester) Ltd is a private limited company situated at Units 11A &11B Mill Place, 90 Bristol Road, Gloucester GL1 5SQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-15, this 6-year-old company is run by 3 directors.
Director Simon B., appointed on 15 March 2018. Director James S., appointed on 15 March 2018. Director David R., appointed on 15 March 2018.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-03-14 and the deadline for the following filing is 2024-03-28. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Genesis Contracting Holdings (gloucester) Ltd Address / Contact

Office Address Units 11A &11b Mill Place
Office Address2 90 Bristol Road
Town Gloucester
Post code GL1 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11256843
Date of Incorporation Thu, 15th Mar 2018
Industry Activities of head offices
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 15 March 2018

James S.

Position: Director

Appointed: 15 March 2018

David R.

Position: Director

Appointed: 15 March 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is James S. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is David R. This PSC and has 25-50% voting rights. Moving on, there is Simon B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

James S.

Notified on 15 March 2018
Nature of control: 25-50% voting rights

David R.

Notified on 15 March 2018
Nature of control: 25-50% voting rights

Simon B.

Notified on 15 March 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-01-31
Balance Sheet
Cash Bank On Hand5 0001 032128 90621 78299 662360 085281 500
Current Assets5 000129 852155 906196 362381 242418 665418 159
Debtors 128 82027 000174 580281 58058 580136 659
Other Debtors      75 000
Other
Amounts Owed By Group Undertakings 128 82027 000174 580281 58058 58061 659
Creditors5 00092027 46368 4634504501 200
Investments Fixed Assets6666666
Investments In Group Undertakings6666666
Net Current Assets Liabilities 128 932128 443127 899380 792418 215416 959
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid3      
Number Shares Issued Specific Share Issue3      
Other Creditors5 00092027 46318 4634504501 200
Par Value Share1      
Total Assets Less Current Liabilities6128 938128 449127 905380 798418 221416 965
Transaction Costs Related To Shares Issued In Period3      
Bank Borrowings Overdrafts   50 000   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 6th, February 2024
Free Download (7 pages)

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