Menna Overview
Here’s a quick overview of GENESIS (SOUTH) HOLDINGS LIMITED 👀 — a Penrith based business that started in 2021.
GENESIS (SOUTH) HOLDINGS LIMITED
- Company statusactive
- Company No13280931
- Age5 years 8 months Incorporated 21 March 2021
- Officers1
Address
Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
GENESIS (SOUTH) HOLDINGS LIMITED is an active company incorporated on 21 March 2021 and based in Penrith, England. The company was registered 5 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)
41100 Development of building projects, 64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Group
8 Months Ago on 29 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 20 Mar 2026
Accounts With Accounts Type Group
11 Months Ago on 17 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 02 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Sep 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 31 May 2023
Gazette Notice Compulsory
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Nicky James | director | Apr 1984 | 21 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Homes Group Ltd | 18 Jun 2025 | |
| Mr Nicky James Gordon | Apr 1984 | 21 Mar 2021 |
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GORDON, Nicky James, WALKER, Mark are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James, WALKER, Mark are mutual persons.
GORDON, Nicky James, WALKER, Mark are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James, WALKER, Mark are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James, WALKER, Mark are mutual persons.
GORDON, Nicky James, WALKER, Mark are mutual persons.
GORDON, Nicky James are mutual persons.
GORDON, Nicky James, WALKER, Mark are mutual persons.
GORDON, Nicky James are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
WALKER, Mark are mutual persons.
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LONSDALE PARK (HACKTHORPE) MANAGEMENT COMPANY LIMITED
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WINFIELD GARDENS MANAGEMENT COMPANY LIMITED
GORDON, Nicky James, WALKER, Mark are mutual persons.
BECKSTONES (RHEDA) MANAGEMENT COMPANY LIMITED
GORDON, Nicky James are mutual persons.
QUENTIN PARK (CUMWHINTON) MANAGEMENT COMPANY LIMITED
GORDON, Nicky James are mutual persons.
THE ORCHARDS (BURGH BY SANDS) MANAGEMENT COMPANY LIMITED
GORDON, Nicky James are mutual persons.
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WALKER, Mark are mutual persons.
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Here’s a quick overview of GENESIS (SOUTH) HOLDINGS LIMITED 👀 — a Penrith based business that started in 2021.