GENESIS FINCO LIMITED - BURY
Company Profile | Company Filings |
Overview
GENESIS FINCO LIMITED is a Private Limited Company from BURY UNITED KINGDOM and has the status: Active.
GENESIS FINCO LIMITED was incorporated 6 years ago on 12/05/2018 and has the registered number: 11358451. The accounts status is FULL and accounts are next due on 31/01/2024.
GENESIS FINCO LIMITED was incorporated 6 years ago on 12/05/2018 and has the registered number: 11358451. The accounts status is FULL and accounts are next due on 31/01/2024.
GENESIS FINCO LIMITED - BURY
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 / 1 | 29/01/2022 | 31/01/2024 |
Registered Office
EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2023-10-16 | CURRENT |
RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-09-28 | CURRENT |
THERESA CASEY | Secretary | 2023-04-11 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-05-12 | CURRENT | ||
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2018-05-12 UNTIL 2018-10-31 | RESIGNED |
MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 UNTIL 2023-10-03 | RESIGNED |
MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2018-05-12 UNTIL 2022-09-28 | RESIGNED |
MRS SIOBHAN MAWDSLEY | Secretary | 2018-05-12 UNTIL 2022-09-22 | RESIGNED | ||
NIRMA CASSIDY | Secretary | 2022-09-28 UNTIL 2023-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jd Sports Fashion Plc | 2018-05-12 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |