GENESIS TOPCO LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1LT
Company number 10527864
Status Active
Incorporation Date 15 December 2016
Company Type Private Limited Company
Address THE OLD COURT HOUSE, RAGLAN STREET, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG1 1LT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration nine events have happened. The last three records are Sub-division of shares on 17 February 2017; Statement of capital following an allotment of shares on 17 February 2017 GBP 7,000.00 ; Change of share class name or designation. The most likely internet sites of GENESIS TOPCO LIMITED are www.genesistopco.co.uk, and www.genesis-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Genesis Topco Limited is a Private Limited Company. The company registration number is 10527864. Genesis Topco Limited has been working since 15 December 2016. The present status of the company is Active. The registered address of Genesis Topco Limited is The Old Court House Raglan Street Harrogate North Yorkshire United Kingdom Hg1 1lt. . HARTWELL, Charles Edward is a Director of the company. HAWKHEAD, Julian is a Director of the company. HOLLOWAY, Adam Stuart is a Director of the company. SMITH, Daniel is a Director of the company. STOWE, Benjamin Harry George is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
HARTWELL, Charles Edward
Appointed Date: 15 December 2016
51 years old
Director
HAWKHEAD, Julian
Appointed Date: 17 February 2017
51 years old
Director
HOLLOWAY, Adam Stuart
Appointed Date: 17 February 2017
59 years old
Director
SMITH, Daniel
Appointed Date: 17 February 2017
54 years old
Director
STOWE, Benjamin Harry George
Appointed Date: 17 February 2017
37 years old

Persons With Significant Control

Mr Charles Edward Hartwell Aca
Notified on: 15 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GENESIS TOPCO LIMITED Events

14 Mar 2017
Sub-division of shares on 17 February 2017
14 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 7,000.00
13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Appointment of Mr Benjamin Harry George Stowe as a director on 17 February 2017
21 Feb 2017
Appointment of Mr Adam Stuart Holloway as a director on 17 February 2017
21 Feb 2017
Appointment of Mr Julian Hawkhead as a director on 17 February 2017
21 Feb 2017
Appointment of Mr Daniel Smith as a director on 17 February 2017
15 Dec 2016
Incorporation
Statement of capital on 2016-12-15
  • GBP 1

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