GENESIS BRANDS LIMITED
Overview
| Company Name | GENESIS BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05794263 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BRANDS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is GENESIS BRANDS LIMITED located?
| Registered Office Address | 7 Ellerbeck Way Stokesley Business Park TS9 5JZ Stokesley North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESIS BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENESIS BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for GENESIS BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 057942630003 in full | 1 pages | MR04 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Genesis Brands Holding Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Aidan Simon Bruce as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Olivier Jean Marie Vocanson as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Philippe Dominique Marie Puech as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GENESIS BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Adam Edward | Secretary | Ellerbeck Way Stokesley Business Park TS9 5JZ Stokesley 7 North Yorkshire England | British | 154729170001 | ||||||
| BRUCE, Aidan Simon | Director | Ellerbeck Way Stokesley Business Park TS9 5JZ Stokesley 7 North Yorkshire United Kingdom | United Kingdom | British | Company Director | 85985550001 | ||||
| GADNEY, Paul Leonard | Director | Ellerbeck Way Stokesley Business Park TS9 5JZ Stokesley 7 North Yorkshire United Kingdom | England | English | Managing Director | 113210310002 | ||||
| PRITCHARD, Adam Edward | Director | Ellerbeck Way Stokesley Business Park TS9 5JZ Stokesley 7 North Yorkshire | England | English | Financial Director | 189367740001 | ||||
| PUECH, Philippe Dominique Marie | Director | Ellerbeck Way Stokesley Business Park TS9 5JZ Stokesley 7 North Yorkshire | France | French | Director | 321924480001 | ||||
| VOCANSON, Olivier Jean Marie | Director | Ellerbeck Way Stokesley Business Park TS9 5JZ Stokesley 7 North Yorkshire | France | French | Director | 321924430001 | ||||
| CHRISTON, Ashley Mark Troy | Secretary | High Ash Musgrave Terrace Wolviston TS22 5LB Billingham Teeside | British | 113210040001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of GENESIS BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genesis Brands Holding Limited | Apr 30, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aidan Simon Bruce | Apr 06, 2016 | Ellerbeck Way Stokesley Business Park TS9 5JZ Stokesley 7 North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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