INVESTMENT HOLDINGS (GENISTICS) LIMITED

Key Data

Status

Active

Company No.

06420350

Incorporation date

07/11/2007

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

10/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

20/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20

View PDF (1 pages)

18/02/2025

Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

17/06/2024

Director's details changed for Mr Bryan Michael Acutt on 2024-06-10

View PDF (2 pages)

29/02/2024

Termination of appointment of John Wrinn as a director on 2024-02-28

View PDF (1 pages)

29/02/2024

Appointment of Bryan Michael Acutt as a director on 2024-02-28

View PDF (2 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Director's details changed for Mr John Wrinn on 2023-12-13

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 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

07/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	07/12/2007 - Present	318
Wrinn, John	Director	02/12/2021 - 28/02/2024	98
BIIF CORPORATE SERVICES LIMITED	Corporate Director	14/03/2011 - 24/01/2016	152
MITRE SECRETARIES LIMITED	Corporate Secretary	06/11/2007 - 06/12/2007	308
MITRE SECRETARIES LIMITED	Corporate Director	06/11/2007 - 06/12/2007	308

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INVESTMENT HOLDINGS (GENISTICS) LIMITED

INVESTMENT HOLDINGS (GENISTICS) LIMITED is an(a) Active company incorporated on 07/11/2007 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 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 INVESTMENT HOLDINGS (GENISTICS) LIMITED?

INVESTMENT HOLDINGS (GENISTICS) LIMITED is currently Active. It was registered on 07/11/2007 .

Where is INVESTMENT HOLDINGS (GENISTICS) LIMITED located?

INVESTMENT HOLDINGS (GENISTICS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does INVESTMENT HOLDINGS (GENISTICS) LIMITED do?

INVESTMENT HOLDINGS (GENISTICS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for INVESTMENT HOLDINGS (GENISTICS) LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-07 with no updates.