Genesis Finco Limited BURY


Genesis Finco Limited is a private limited company located at Edinburgh House Hollinsbrook Way, Pilsworth, Bury BL9 8RR. Incorporated on 2018-05-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Neil G., appointed on 01 November 2018. Director Peter C., appointed on 12 May 2018.
Moving on to secretaries, we can mention: Siobhan M., appointed on 12 May 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2021-05-11 and the due date for the following filing is 2022-05-25. Moreover, the statutory accounts were filed on 01 February 2020 and the next filing should be sent on 31 October 2021.

Genesis Finco Limited Address / Contact

Office Address Edinburgh House Hollinsbrook Way
Office Address2 Pilsworth
Town Bury
Post code BL9 8RR
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Sun, 31st Oct 2021 (37 days left)
Account last made up date Sat, 1st Feb 2020
Next confirmation statement due date Wed, 25th May 2022 (2022-05-25)
Last confirmation statement dated Tue, 11th May 2021

Company staff

Neil G.

Position: Director

Appointed: 01 November 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 12 May 2018

Peter C.

Position: Director

Appointed: 12 May 2018

Siobhan M.

Position: Secretary

Appointed: 12 May 2018

Brian S.

Position: Director

Appointed: 12 May 2018

Resigned: 31 October 2018

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, July 2021
Free Download (1 page)

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