Genesis Finco Limited. Head office in Bury. Check Director.

Genesis Finco Limited, Bury

Genesis Finco Limited is a private limited company. Registered at Edinburgh House Hollinsbrook Way, Pilsworth, Bury BL9 8RR, the above-mentioned 5 years old company was incorporated on 2018-05-12 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Dominic P. (appointed on 16 October 2023), Régis S. (appointed on 28 September 2022). As for the secretaries (1 in total), we can name: Theresa C. (appointed on 11 April 2023).

About
Name: Genesis Finco Limited
Number: 11358451
Incorporation date: 2018-05-12
End of financial year: 31 January


Address:	Edinburgh House Hollinsbrook Way Pilsworth Bury BL9 8RR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jd Sports Fashion Plc

12 May 2018

Address	Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1888425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Genesis Finco Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was filed on 2023-05-11. The target date for the next accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 29 January 2022.

1 person of significant control is reported in the official register, an only corporation Jd Sports Fashion Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hollinsbrook Way, Pilsworth, BL9 8RR Bury, Lancashire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 28th January 2023 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a dormant company made up to 28th January 2023 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 16th October 2023 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
TM01	3rd October 2023 - the day director's appointment was terminated filed on: 17th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 11th April 2023 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
TM02	10th April 2023 - the day secretary's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 29th January 2022 filed on: 3rd, November 2022 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 28th September 2022 filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 28th September 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM02	22nd September 2022 - the day secretary's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
TM01	28th September 2022 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 31st, January 2022 \| capital	Free Download (1 page)
SH19	Statement of Capital on 31st January 2022: 1.00 USD filed on: 31st, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 31st, January 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/01/22 filed on: 31st, January 2022 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 26th January 2022: 146058433.00 USD filed on: 27th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th January 2021 filed on: 1st, November 2021 \| accounts	Free Download
CAP-SS	Solvency Statement dated 26/07/21 filed on: 27th, July 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, July 2021 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 27th July 2021: 144383715.00 USD filed on: 27th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, July 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 11th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2021: 244383715.00 USD filed on: 29th, March 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 27th October 2020: 207000000.00 USD filed on: 8th, January 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, December 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, December 2020 \| capital	Free Download (1 page)
SH19	Statement of Capital on 8th December 2020: 1.00 USD filed on: 8th, December 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/12/20 filed on: 8th, December 2020 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 1st February 2020 filed on: 3rd, November 2020 \| accounts	Free Download (14 pages)
SH20	Statement by Directors filed on: 29th, October 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, October 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/10/20 filed on: 29th, October 2020 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 29th October 2020: 157000000.00 USD filed on: 29th, October 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2nd February 2019 filed on: 16th, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 11th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 7th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2018 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 2nd, July 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2019 to 31st January 2019 filed on: 28th, June 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2018 \| incorporation	Free Download
SH01	Statement of Capital on 12th May 2018: 1.00 USD capital

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