GENESIS (SOUTH) HOLDINGS LIMITED
GENESIS (SOUTH) HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Cowper Road, Penrith. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GENESIS (SOUTH) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13280931 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | AGRICOLA HOUSE, 5 COWPER ROAD |
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| Address Line 2 | GILWILLY INDUSTRIAL ESTATE |
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| Post Town | PENRITH |
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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 | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 30/03/2024 |
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| Last Made Up Date | 16/03/2023 |
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Return
| Next Due Date | 18/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
GENESIS (SOUTH) HOLDINGS LIMITED
Directors
(The company's officers)
MR NICKY JAMES GORDON
(~40 year old British national)
AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2021
MR MARK WALKER
(~56 year old British national)
AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2021
Shareholders
(Persons of Significant Control)
Mr Nicky James Gordon
(~40 year old British national)
Agricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2021
Connections
(Shared officers)
BECKSTONES (RHEDA) MANAGEMENT COMPANY LIMITED
BOWLAND FOLD (HALTON) MANAGEMENT COMPANY LIMITED
CONSTRUCTION TRAINING (CUMBRIA) LTD
EAMONT CHASE (PENRITH) MANAGEMENT COMPANY LIMITED
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
Other companies with registered offices in CA11 9BN:
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)
