Introduction
Watch Company
G
GENESIS GROUP ENTERPRISES LTD
GENESIS GROUP ENTERPRISES LTD is an active company incorporated on 1 December 2021 with the registered office located in Newry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GENESIS GROUP ENTERPRISES LTD was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
NI684187
LTD Company
Age
4 Years
Incorporated 1 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
HENDERSON FINANCIAL HOLDINGS LTD
From: 1 December 2021To: 25 September 2023
Address
10 Nicholsons Road Kilkeel Newry, BT34 4JN,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HENDERSON, Stephen James
ActiveNicholsons Road, NewryBT34 4JN
Born January 1995
Director
Appointed 01 Dec 2021
HENDERSON, Stephen James
Nicholsons Road, NewryBT34 4JN
Born January 1995
Director
01 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kathryn Elizabeth Henderson
ActiveNicholsons Road, NewryBT34 4JN
Born January 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Mrs Kathryn Elizabeth Henderson
Nicholsons Road, NewryBT34 4JN
Born January 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Active
Mr Stephen James Henderson
ActiveNicholsons Road, NewryBT34 4JN
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Mr Stephen James Henderson
Nicholsons Road, NewryBT34 4JN
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
25 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2022