GENESIS GROUP INTERNATIONAL LIMITED
Overview
| Company Name | GENESIS GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03102409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS GROUP INTERNATIONAL LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GENESIS GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATE COUTURE LTD | Sep 15, 1995 | Sep 15, 1995 |
What are the latest accounts for GENESIS GROUP INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENESIS GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
What are the latest filings for GENESIS GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Register inspection address has been changed from C/O Bbs Zatman Ltd 1-2 the Cottages Deva Centre Trinity Way Salford M3 7BE England to 5th Floor, No.3 Circle Square 5 Hawkshaw Street Manchester M1 7BL | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Puma United Kingdom Ltd as a person with significant control on Aug 21, 2025 | 4 pages | PSC02 | ||||||||||||||
Cessation of Puma Se as a person with significant control on Aug 21, 2025 | 3 pages | PSC07 | ||||||||||||||
Statement of capital on Jan 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Mrs Julie Veronica Bromilow as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alan Paul Hughes as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Hughes as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Lucynda Victoria Davies as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julie Bromilow as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Venediger as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Who are the officers of GENESIS GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROMILOW, Julie Veronica | Secretary | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | 339598740001 | |||||||
| BROMILOW, Julie Veronica | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | United Kingdom | British | 318583870001 | |||||
| DAVIES, Lucynda Victoria | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | England | British | 325706310001 | |||||
| HAMBURGER, Marianne | Secretary | 22 Lilac Road Hale WA15 8BJ Altrincham Cheshire | British | 44749380001 | ||||||
| HOWARTH, John Anthony | Secretary | 30 Charlbury Avenue Reddish SK5 7SY Stockport Cheshire | British | 105336980001 | ||||||
| HUGHES, Alan | Secretary | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | British | 95628000002 | ||||||
| MARSDEN, Andrew Paul | Secretary | 7 Kelmscott Lodge Cornhill Road M41 5SW Urmston | British | 95617130002 | ||||||
| MURPHY, Philip | Secretary | 20 Maes Y Dyffryn CH8 7QR Holywell Flintshire | British | 53414920001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| BAILEY, Susan | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | England | British | 187862620001 | |||||
| CALLER, Martin Stuart | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | England | Welsh | 182631050001 | |||||
| HADLEY, Adrian | Director | 17 Houldsworth Avenue Timperley WA14 1SS Altrincham Cheshire | British | 70479120001 | ||||||
| HAMBURGER, Jonathan Simon | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | England | British | 53414820003 | |||||
| HOWARTH, John Anthony | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | England | British | 105336980002 | |||||
| HOWARTH, John Anthony | Director | 30 Charlbury Avenue Reddish SK5 7SY Stockport Cheshire | British | 105336980001 | ||||||
| HUGHES, Alan Paul | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | United Kingdom | British | 168882820001 | |||||
| LANGLANDS, Joseph Todd | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | United Kingdom | British | 110537710001 | |||||
| MARSDEN, Andrew Paul | Director | 7 Kelmscott Lodge Cornhill Road M41 5SW Urmston | England | British | 95617130002 | |||||
| MODE, Christopher | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | United Kingdom | British | 187869850001 | |||||
| MODE, Christopher | Director | 9 Seagrave Close Kingsmead CW9 8UR Northwich Cheshire | United Kingdom | British | 187869850001 | |||||
| OUNDJIAN, Haig Bertrand | Director | 2 Lawn Crescent TW9 3NR Richmond Surrey | United Kingdom | British | 52867600002 | |||||
| THOMAS, Russell James | Director | Unit 4 Alpha Point Sharston Industrial Estate M22 4TE Bradnor Road Manchester | United Kingdom | British | 168882560002 | |||||
| VENEDIGER, Simon | Director | Bradnor Road, Sharston Industrial Estate M22 4TE Manchester Unit 4 Alpha Point United Kingdom | United Kingdom | British | 208944570001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of GENESIS GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Puma United Kingdom Ltd | Aug 21, 2025 | Steamboat Way WF10 5XY Castleford Super G | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Puma Se | Dec 19, 2019 | Puma Way, H, 91074 Herzogenaurach 1 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for GENESIS GROUP INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Dec 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0