GENESIS FINCO LIMITED
- Company statusactive
- Company No11358451
- Age7 years 2 months Incorporated 12 May 2018
- Officers4
Address
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
GENESIS FINCO LIMITED is an active company incorporated on 12 May 2018 and based in Bury, Lancashire, United Kingdom. The company was registered 7 years ago.
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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 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Accounts With Accounts Type Dormant
5 Months Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 24 May 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 31 Jan 2022
Legacy
3 Years Ago on 31 Jan 2022
Legacy
3 Years Ago on 31 Jan 2022
Resolution
3 Years Ago on 31 Jan 2022
Capital Allotment Shares
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Jul 2021
Legacy
4 Years Ago on 27 Jul 2021
Legacy
4 Years Ago on 27 Jul 2021
Resolution
4 Years Ago on 27 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Theresa | secretary | 11 Apr 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 12 May 2018 | |
| PLATT, Dominic James | director | Aug 1969 | 16 Oct 2023 |
| SCHULTZ, Régis | director | Dec 1968 | 28 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jd Sports Fashion Plc | 12 May 2018 |
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