GENUIT GROUP PLC
- Company statusactive
- Company No06059130
- Age18 years 6 months Incorporated 19 January 2007
- Officers8
Address
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
GENUIT GROUP PLC is an active company incorporated on 19 January 2007 and based in Leeds, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 28 May 2025
Accounts With Accounts Type Group
2 Months Ago on 23 May 2025
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jun 2024
Resolution
1 Year Ago on 05 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Jun 2023
Resolution
2 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Jun 2022
Resolution
3 Years Ago on 01 Jun 2022
Capital Allotment Shares
3 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERSLUYS, Emma | secretary | 28 Jun 2017 | |
| BOYD, Kevin James | director | Sep 1964 | 22 Sept 2020 |
| BROOKE-SMITH, Jane Louise | director | Dec 1963 | 24 Sept 2019 |
| DASANI, Shatish Damodar | director | Mar 1962 | 01 Mar 2023 |
| KENNEDY, Bronagh | director | Oct 1963 | 03 Jul 2023 |
| PULLEN, Timothy Neil | director | Nov 1977 | 01 Nov 2023 |
| SCENNA, Lisa | director | Apr 1968 | 24 Sept 2019 |
| VORIH, Joseph Michael | director | Jul 1967 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MARSH, Ronald John Edward are mutual persons.
MARSH, Ronald John Edward are mutual persons.
MARSH, Ronald John Edward are mutual persons.
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MARSH, Ronald John Edward are mutual persons.
MARSH, Ronald John Edward are mutual persons.
MARSH, Ronald John Edward are mutual persons.
MARSH, Ronald John Edward are mutual persons.
MARSH, Ronald John Edward are mutual persons.
MARSH, Ronald John Edward are mutual persons.
PAYNE, Martin Keith are mutual persons.
PAYNE, Martin Keith are mutual persons.
PAYNE, Martin Keith are mutual persons.
PAYNE, Martin Keith are mutual persons.
PAYNE, Martin Keith are mutual persons.
PAYNE, Martin Keith are mutual persons.
PAYNE, Martin Keith are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
PULLEN, Matthew Grant are mutual persons.
RICE, Paul Michael are mutual persons.
RICE, Paul Michael are mutual persons.
RICE, Paul Michael are mutual persons.
RICE, Paul Michael are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
THOMSON, Alan Matthew are mutual persons.
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THOMSON, Alan Matthew are mutual persons.
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HAMMONDS DIRECTORS LIMITED is a mutual person.
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