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 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
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 |
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 |