Menna Overview
Here’s a quick overview of GENOVA INVESTMENTS LIMITED 👀 — a Chester, England based business that started in 1989.
GENOVA INVESTMENTS LIMITED
- Company statusactive
- Company No02411633
- Age36 years 11 months Incorporated 7 August 1989
- Officers3
Address
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom
GENOVA INVESTMENTS LIMITED is an active company incorporated on 7 August 1989 and based in Chester, England, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTON, Simon John, Mr. | director | Feb 1964 | 04 Nov 1998 |
| ROCCA, Josephine | director | Apr 1963 | 10 Feb 2025 |
| SCHOLES, Kerry Ann | director | Mar 1983 | 09 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Lyndon Hodgson | Feb 1959 | 06 Apr 2016 |
| Mrs Diane Dentith | Jul 1963 | 06 Apr 2016 |
| Mr Gerard Patrick Kelly | Oct 1961 | 06 Apr 2016 |
| Mr Howard Thomas Dixon Bilton | Aug 1962 | 06 Apr 2016 |
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Here’s a quick overview of GENOVA INVESTMENTS LIMITED 👀 — a Chester, England based business that started in 1989.