Genistics Holdings Limited. Head office in Derby. Check Director.

Genistics Holdings Limited, Derby

Genistics Holdings Limited is a private limited company. Once, it was named Broomco (2668) Limited (changed on 2001-10-17). Registered at Rolls Royce Plc Po Box 31, Moor Lane, Derby DE24 8BJ, this 22 years old company was incorporated on 2001-07-30 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the enterprise: Bryan A. (appointed on 28 February 2024), Dale M. (appointed on 06 April 2020), John C. (appointed on 14 September 2016).

About
Name: Genistics Holdings Limited
Number: 04261359
Incorporation date: 2001-07-30
End of financial year: 30 June


Address:	Rolls Royce Plc Po Box 31 Moor Lane Derby DE24 8BJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rolls-Royce Plc

6 April 2016

Address	Kings Place 90 York Way, London, N1 9FX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1003142
Nature of control:	25-50% voting rights 25-50% shares

Investment Holdings (Genistics) Limited

6 April 2016

Address	C/O Dundas & Wilson Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06420350
Nature of control:	25-50% voting rights 25-50% shares

The target date for Genistics Holdings Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was filed on 2023-06-15. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Rolls-Royce Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 90 York Way, N1 9FX London. Investment Holdings (Genistics) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Northwest Wing Bush House, Aldwych, WC2B 4EZ London.

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 13th, March 2024 \| accounts	Free Download (22 pages)

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 13th, March 2024 \| accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 5th, July 2023 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 19th, November 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, May 2015 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 29th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th July 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 1st, August 2011 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (8 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 14th August 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (9 pages)
AAMD	Amended full accounts data made up to 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2nd August 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2nd August 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 27th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 15th August 2002 with shareholders record filed on: 15th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 15th August 2002 with shareholders record filed on: 15th, August 2002 \| annual return	Free Download (9 pages)

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