Menna Overview
Here’s a quick overview of GENESIS HOLDING LIMITED 👀 — a London based business that started in 2015.
GENESIS HOLDING LIMITED
- Company statusactive
- Company No09453002
- Age11 years 9 months Incorporated 23 February 2015
- Officers3
Address
St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS
GENESIS HOLDING LIMITED is an active company incorporated on 23 February 2015 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Confirmation Statement With No Updates
2 Months Ago on 11 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 11 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 11 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 10 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 09 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 03 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 02 Sep 2026
Change Corporate Secretary Company With Change Date
2 Months Ago on 02 Sep 2026
Change Corporate Director Company With Change Date
2 Months Ago on 02 Sep 2026
Notification Of A Person With Significant Control
10 Months Ago on 05 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 05 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2023
Appoint Corporate Director Company With Name Date
4 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDUCI-CORP (UK) SERVICES LIMITED | corporate secretary | 23 Feb 2015 | |
| KARANTONI, Kyproulla | director | Nov 1979 | 23 Feb 2015 |
| FIDUCI-CORP DIRECTORS LIMITED | corporate director | 08 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Markos Drakos | Aug 1959 | 27 Nov 2025 |
| Mr Georgios Gkrekis | Jan 1974 | 27 Nov 2025 |
| Mr Ilias Gkrekis | Mar 1971 | 06 Apr 2016 |
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FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP (UK) SERVICES LIMITED is a mutual person.
FIDUCI-CORP (UK) SERVICES LIMITED, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
KARANTONI, Kyproulla, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
KARANTONI, Kyproulla, FIDUCI-CORP DIRECTORS LIMITED are mutual persons.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
FIDUCI-CORP DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of GENESIS HOLDING LIMITED 👀 — a London based business that started in 2015.