GENESYS HOLDINGS LIMITED - MIDDLEWICH


Company Profile Company Filings

Overview

GENESYS HOLDINGS LIMITED is a Private Limited Company from MIDDLEWICH and has the status: Dissolved - no longer trading.
GENESYS HOLDINGS LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891093. The accounts status is SMALL.

GENESYS HOLDINGS LIMITED - MIDDLEWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 14/11/2019

Registered Office

3A ASTON WAY
MIDDLEWICH
CHESHIRE
CW10 0HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2020 14/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC BLANCHET Apr 1976 Canadian Director 2019-11-15 CURRENT
MR FRéDéRIC DUGRÉ Sep 1973 Canadian Director 2019-11-15 CURRENT
ÉDITH ALLAIN Jul 1974 Canadian Director 2021-05-04 CURRENT
MS ÉDITH ALLAIN Secretary 2019-11-15 CURRENT
MR EDWARD GEORGE DARTON Apr 1941 British Secretary 2007-03-12 UNTIL 2019-11-15 RESIGNED
RUGGIERO ANNUNZIATA Jan 1959 Italian Secretary 2006-07-31 UNTIL 2007-03-12 RESIGNED
MS URSULA ANN ANNUNZIATA Jan 1952 British Director 2006-07-31 UNTIL 2019-11-15 RESIGNED
MR EDWARD GEORGE DARTON Apr 1941 British Director 2006-07-31 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H2o Innovation Uk Holding Limited 2019-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward George Darton 2016-04-06 - 2019-11-15 4/1941 Middlewich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ursula Ann Annunziata 2016-04-06 - 2019-11-15 1/1952 Middlewich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESYS INTERNATIONAL LIMITED MIDDLEWICH Active SMALL 20140 - Manufacture of other organic basic chemicals
EVERBLUE (UK) LIMITED OXFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 36000 - Water collection, treatment and supply
GENESYS MANUFACTURING LIMITED MIDDLEWICH Dissolved... SMALL 46750 - Wholesale of chemical products
EVERBLUE INTERNATIONAL LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION SMALL 36000 - Water collection, treatment and supply
H2O INNOVATION UK HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GENESYS_HOLDINGS_LIMITED - Accounts 2020-06-24 14-11-2019 £1,511,891 Cash £2,560,048 equity
GENESYS_HOLDINGS_LIMITED - Accounts 2019-09-27 31-12-2018 £1,519,791 Cash £2,569,844 equity
GENESYS_HOLDINGS_LIMITED - Accounts 2018-02-16 31-12-2017 £991,689 Cash £2,289,712 equity
GENESYS_HOLDINGS_LIMITED - Accounts 2017-09-15 31-12-2016 £461,400 Cash
GENESYS_HOLDINGS_LIMITED - Accounts 2016-09-13 31-12-2015 £1,217,389 Cash £3,368,500 equity
GENESYS_HOLDINGS_LIMITED - Accounts 2015-06-24 31-12-2014 £1,560,469 Cash £2,784,590 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESYS INTERNATIONAL LIMITED MIDDLEWICH Active SMALL 20140 - Manufacture of other organic basic chemicals
PENN-WHITE LIMITED MIDDLEWICH Active FULL 20590 - Manufacture of other chemical products n.e.c.