Menna Overview
Here’s a quick overview of GENESIS BRANDS LIMITED 👀 — a Stokesley, North Yorkshire based business that started in 2006.
GENESIS BRANDS LIMITED
- Company statusactive
- Company No05794263
- Age20 years 3 months Incorporated 25 April 2006
- Officers6
Address
7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5JZ
GENESIS BRANDS LIMITED is an active company incorporated on 25 April 2006 and based in Stokesley, North Yorkshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Aug 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 16 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Memorandum Articles
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Group
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRITCHARD, Adam Edward | secretary | 06 Oct 2010 | |
| BRUCE, Aidan Simon | director | Feb 1958 | 25 Apr 2006 |
| GADNEY, Paul Leonard | director | Feb 1957 | 25 Apr 2006 |
| PRITCHARD, Adam Edward | director | Jun 1980 | 22 Jul 2014 |
| PUECH, Philippe Dominique Marie | director | Jan 1974 | 30 Apr 2024 |
| VOCANSON, Olivier Jean Marie | director | Aug 1973 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Brands Holding Limited | 30 Apr 2024 | |
| Mr Aidan Simon Bruce | Feb 1958 | 06 Apr 2016 |
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Here’s a quick overview of GENESIS BRANDS LIMITED 👀 — a Stokesley, North Yorkshire based business that started in 2006.