Introduction
Watch Company
G
GENESIS (SOUTH) HOLDINGS LIMITED
GENESIS (SOUTH) HOLDINGS LIMITED is an active company incorporated on 21 March 2021 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GENESIS (SOUTH) HOLDINGS LIMITED was registered 5 years ago.(SIC: 41100, 64203)
Status
active
Active since 5 years ago
Company No
13280931
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 21 March 2021To: 27 March 2024
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2022