Menna Overview
Here’s a quick overview of GENISTICS HOLDINGS LIMITED 👀 — a Derby, England based business that started in 2001.
GENISTICS HOLDINGS LIMITED
- Company statusactive
- Company No04261359
- Age25 years Incorporated 30 July 2001
- Officers3
Address
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ, England
GENISTICS HOLDINGS LIMITED is an active company incorporated on 30 July 2001 and based in Derby, England, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACUTT, Bryan Michael | director | Oct 1979 | 28 Feb 2024 |
| CAVILL, John | director | Oct 1972 | 14 Sept 2016 |
| MORGAN, Dale | director | Oct 1982 | 06 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investment Holdings (Genistics) Limited | 06 Apr 2016 | |
| Rolls-Royce Plc | 06 Apr 2016 |
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Here’s a quick overview of GENISTICS HOLDINGS LIMITED 👀 — a Derby, England based business that started in 2001.