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GENESIS HOLDINGS (GLOUCESTER) LTD

GENESIS HOLDINGS (GLOUCESTER) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENESIS HOLDINGS (GLOUCESTER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11256668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENESIS HOLDINGS (GLOUCESTER) LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GENESIS HOLDINGS (GLOUCESTER) LTD located?

    Registered Office Address
    Units 11a & 11b Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENESIS HOLDINGS (GLOUCESTER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GENESIS HOLDINGS (GLOUCESTER) LTD?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for GENESIS HOLDINGS (GLOUCESTER) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Change of details for Mr James Geoffrey Smith as a person with significant control on Jun 06, 2023

    		2 pagesPSC04

    Director's details changed for Mr James Geoffrey Smith on Jun 06, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2019 to May 31, 2018

    		1 pagesAA01

    Change of details for Mr James Geoffrey Smith as a person with significant control on Mar 15, 2018

    		2 pagesPSC04

    Director's details changed for Mr James Geoffrey Smith on Mar 15, 2018

    		2 pagesCH01

    Change of details for Mr Simon Anthony Baldwin as a person with significant control on Mar 15, 2018

    		2 pagesPSC04

    Director's details changed for Mr Simon Anthony Baldwin on Mar 15, 2018

    		2 pagesCH01

    Registered office address changed from 14 Colwell Avenue Gloucester GL3 3LY United Kingdom to Units 11a & 11B Mill Place 90 Bristol Road Gloucester Gloucestershire GL1 5SQ on Mar 20, 2018

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2018

    Statement of capital on Mar 15, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GENESIS HOLDINGS (GLOUCESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Simon Anthony
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Units 11a & 11b
    Gloucestershire
    England
    		Director
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Units 11a & 11b
    Gloucestershire
    England
    		United KingdomBritish79012440002
    SMITH, James Geoffrey
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Units 11a & 11b
    Gloucestershire
    England
    		Director
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Units 11a & 11b
    Gloucestershire
    England
    		EnglandBritish64405110009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENESIS HOLDINGS (GLOUCESTER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Baldwin
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Units 11a & 11b
    Gloucestershire
    England
    		Mar 15, 2018
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Units 11a & 11b
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Geoffrey Smith
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Units 11a & 11b
    Gloucestershire
    England
    		Mar 15, 2018
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    Units 11a & 11b
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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