GENESIS HOLDING LIMITED
LONDON

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Company number 09453002
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 EUR 2,412,602 ; Current accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of GENESIS HOLDING LIMITED are www.genesisholding.co.uk, and www.genesis-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Genesis Holding Limited is a Private Limited Company. The company registration number is 09453002. Genesis Holding Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Genesis Holding Limited is St Georges House 6th Floor 15 Hanover Square London W1s 1hs. The company`s financial liabilities are £1.73k. It is £0.5k against last year. And the total assets are £4.21k, which is £0.04k against last year. FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. KARANTONI, Kyproulla is a Director of the company. FIDUCI-CORP (UK) SERVICES LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


genesis holding Key Finiance

LIABILITIES £1.73k
+40%
CASH n/a
TOTAL ASSETS £4.21k
+0%
All Financial Figures

Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 23 February 2015
Director
KARANTONI, Kyproulla
Appointed Date: 23 February 2015
45 years old
Director
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 23 February 2015

GENESIS HOLDING LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 2,412,602
30 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • EUR 2,412,602
16 Apr 2015
Statement of capital following an allotment of shares on 16 April 2015
  • EUR 2,412,602
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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