GENESIS UK HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENESIS UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENESIS UK HOLDCO LIMITED was incorporated 4 years ago on 07/05/2020 and has the registered number: 12590293. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENESIS UK HOLDCO LIMITED was incorporated 4 years ago on 07/05/2020 and has the registered number: 12590293. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENESIS UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SULLIVAN | Mar 1979 | American | Director | 2021-12-30 | CURRENT |
| MS ARIANNA PRETTO-SAKMANN | Jul 1974 | Italian | Director | 2020-05-07 UNTIL 2024-02-16 | RESIGNED |
| MR MILES ROBERT PARRY | Feb 1988 | British | Director | 2020-05-19 UNTIL 2021-12-31 | RESIGNED |
| SOICHIRO MICHAEL MORO | May 1977 | Japanese | Director | 2020-05-07 UNTIL 2022-08-17 | RESIGNED |
| MR LEON WAYNE ST AUBYNE MARSHALL | May 1983 | British | Director | 2020-05-19 UNTIL 2021-11-05 | RESIGNED |
| MR JOHN CONNEELY | Apr 1990 | American | Director | 2021-12-30 UNTIL 2023-01-05 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GENESIS_UK_HOLDCO_LIMITED - Accounts | 2024-01-02 | 31-12-2022 | £-622,281 equity |