Genesis Finco Limited is a private limited company located at Edinburgh House Hollinsbrook Way, Pilsworth, Bury BL9 8RR. Incorporated on 2018-05-12, this 5-year-old company is run by 2 directors and 1 secretary.
Director Dominic P., appointed on 16 October 2023. Director Régis S., appointed on 28 September 2022.
Moving on to secretaries, we can mention: Theresa C., appointed on 11 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-05-11 and the due date for the following filing is 2024-05-25. Moreover, the statutory accounts were filed on 29 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Edinburgh House Hollinsbrook Way |
| Office Address2 | Pilsworth |
| Town | Bury |
| Post code | BL9 8RR |
| Country of origin | United Kingdom |
| Registration Number | 11358451 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 29th Jan 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 16 October 2023
Position: Secretary
Appointed: 11 April 2023
Position: Director
Appointed: 28 September 2022
Position: Corporate Secretary
Appointed: 12 May 2018
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Jd Sports Fashion Plc from Bury, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jd Sports Fashion Plc
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1888425 |
| Notified on | 12 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th January 2023 filed on: 7th, February 2024 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy