GENESIS HOLDING LIMITED

Key Data

Status

Active

Company No.

09453002

Incorporation date

23/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2023)

05/01/2026

Change of details for Mr Ilias Gkrekis as a person with significant control on 2025-11-27

View PDF (2 pages)

05/01/2026

Notification of Markos Drakos as a person with significant control on 2025-11-27

View PDF (2 pages)

05/01/2026

Notification of Georgios Gkrekis as a person with significant control on 2025-11-27

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

25/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.44 % *

* during past year

Cash in Bank

£2,033.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
2
13.70M
-
0.00
2.04K
-

2022
2
10.71M
-
0.00
2.03K
-

2022
2
10.71M
-
0.00
2.03K
-

Employees

2022

Employees

2 0 % *

Net Assets(EUR)

10.71M £-21.84 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

2.03K £-0.44 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIDUCI-CORP (UK) SERVICES LIMITED	Corporate Secretary	23/02/2015 - Present	76
FIDUCI-CORP (UK) SERVICES LIMITED	Corporate Director	23/02/2015 - 08/09/2022	76
FIDUCI-CORP DIRECTORS LIMITED	Corporate Director	08/09/2022 - Present	23
Karantoni, Kyproulla	Director	23/02/2015 - Present	5

Persons with Significant Control

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

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Description

About GENESIS HOLDING LIMITED

GENESIS HOLDING LIMITED is an(a) Active company incorporated on 23/02/2015 with the registered office located at St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS HOLDING LIMITED?

GENESIS HOLDING LIMITED is currently Active. It was registered on 23/02/2015 .

Where is GENESIS HOLDING LIMITED located?

GENESIS HOLDING LIMITED is registered at St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS.

What does GENESIS HOLDING LIMITED do?

GENESIS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does GENESIS HOLDING LIMITED have?

GENESIS HOLDING LIMITED had 2 employees in 2022.

What is the latest filing for GENESIS HOLDING LIMITED?

The latest filing was on 05/01/2026: Change of details for Mr Ilias Gkrekis as a person with significant control on 2025-11-27.