Genesis (south) Holdings Limited PENRITH


Genesis (south) Holdings Limited is a private limited company that can be found at 4 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN. Incorporated on 2021-03-21, this 3-year-old company is run by 2 directors.
Director Mark W., appointed on 21 March 2021. Director Nicky G., appointed on 21 March 2021.
The company is officially classified as "development of building projects" (SIC code: 41100), "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was sent on 2023-03-16 and the date for the subsequent filing is 2024-03-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Genesis (south) Holdings Limited Address / Contact

Office Address 4 Cowper Road
Office Address2 Gilwilly Industrial Estate
Town Penrith
Post code CA11 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13280931
Date of Incorporation Sun, 21st Mar 2021
Industry Development of building projects
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Mark W.

Position: Director

Appointed: 21 March 2021

Nicky G.

Position: Director

Appointed: 21 March 2021

Katie G.

Position: Secretary

Appointed: 01 April 2022

Resigned: 14 March 2023

Bernadette W.

Position: Secretary

Appointed: 28 February 2022

Resigned: 31 March 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Nicky G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicky G.

Notified on 21 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates March 16, 2024
filed on: 3rd, April 2024
Free Download (4 pages)

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