GENESIS (NORTH) HOLDINGS LIMITED
GENESIS (NORTH) HOLDINGS LIMITED is an active private limited company, incorporated on 1 June 2018. The nature of the business is Development of building projects. The company's registered office is on Cowper Road, Penrith. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GENESIS (NORTH) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11392094 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AGRICOLA HOUSE COWPER ROAD |
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Address Line 2 | GILWILLY INDUSTRIAL ESTATE |
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Post Town | PENRITH |
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County | CUMBRIA |
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Country | ENGLAND |
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Postcode | CA11 9BN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 29/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GENESIS (NORTH) HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN BLUE
(~34 year old British national)
AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2020
MR NICKY JAMES GORDON
(~39 year old British national)
AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2018
MR MARK WALKER
(~55 year old British national)
AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2018
MR NICKY GORDON
AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN, ENGLAND
Appointed on 16/06/2022
Shareholders
(Persons of Significant Control)
Mr Nicky James Gordon
(~39 year old British national)
Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/06/2018
Connections
(Shared officers)
- MR NICKY JAMES GORDON
- MR MARK WALKER
BECKSTONES (RHEDA) MANAGEMENT COMPANY LIMITED
- MR JOHN BLUE
- MR NICKY JAMES GORDON
- MR JOHN BLUE
- MR NICKY JAMES GORDON
- MR JOHN BLUE
- MR NICKY JAMES GORDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CA11 9BN
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)