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GENESIS FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Finco Limited. The company was founded 6 years ago and was given the registration number 11358451. The firm's registered office is in BURY. You can find them at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENESIS FINCO LIMITED
Company Number:11358451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2018
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary11 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary12 May 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 October 2023Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary12 May 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director12 May 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director12 May 2018Active

People with Significant Control

Jd Sports Fashion Plc
Notified on:12 May 2018
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-04-27Officers

Termination secretary company with name termination date.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person secretary company with name date.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-01-31Capital

Capital statement capital company with date currency figure.

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2022-01-31Capital

Legacy.

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2022-01-31Insolvency

Legacy.

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2022-01-31Resolution

Resolution.

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2022-01-27Capital

Capital allotment shares.

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2021-11-01Accounts

Accounts with accounts type full.

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2021-07-27Capital

Capital statement capital company with date currency figure.

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2021-07-27Capital

Legacy.

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2021-07-27Insolvency

Legacy.

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2021-07-27Resolution

Resolution.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-03-29Capital

Capital allotment shares.

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2021-01-08Capital

Capital allotment shares.

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