GENESIS BRANDS LIMITED

Key Data

Status

Active

Company No.

05794263

Incorporation date

25/04/2006

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

04/06/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

16/08/2024

Satisfaction of charge 057942630003 in full

View PDF (1 pages)

16/08/2024

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

16/08/2024

Satisfaction of charge 2 in full

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18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

07/06/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

09/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Memorandum and Articles of Association

View PDF (10 pages)

09/05/2024

Cessation of Aidan Simon Bruce as a person with significant control on 2024-04-30

View PDF (1 pages)

09/05/2024

Notification of Genesis Brands Holding Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

03/05/2024

Appointment of Philippe Dominique Marie Puech as a director on 2024-04-30

View PDF (2 pages)

03/05/2024

Appointment of Olivier Jean Marie Vocanson as a director on 2024-04-30

View PDF (2 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

01/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/04/2006 - 25/04/2006	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/04/2006 - 25/04/2006	15962
Bruce, Aidan Simon	Director	25/04/2006 - Present	11
Puech, Philippe Dominique Marie	Director	30/04/2024 - Present	17
Pritchard, Adam Edward	Director	22/07/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENESIS BRANDS LIMITED

GENESIS BRANDS LIMITED is an(a) Active company incorporated on 25/04/2006 with the registered office located at 7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire TS9 5JZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS BRANDS LIMITED?

GENESIS BRANDS LIMITED is currently Active. It was registered on 25/04/2006 .

Where is GENESIS BRANDS LIMITED located?

GENESIS BRANDS LIMITED is registered at 7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire TS9 5JZ.

What does GENESIS BRANDS LIMITED do?

GENESIS BRANDS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for GENESIS BRANDS LIMITED?

The latest filing was on 06/06/2025: Group of companies' accounts made up to 2024-12-31.