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 Number11392094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1AGRICOLA HOUSE COWPER ROAD
Address Line 2GILWILLY INDUSTRIAL ESTATE
Post TownPENRITH
CountyCUMBRIA
CountryENGLAND
PostcodeCA11 9BN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date29/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 MARK WALKER
APMW HOLDINGS LIMITED
  • MR MARK WALKER
  • 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)

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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)