Genistics Holdings Limited

04261359

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

ROLLS-ROYCE PLC, DERBY, DE24 8BJ

Incorporated 30/07/2001

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Dale Morgan

director · Since 06/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Bryan Michael Acutt

director · Since 28/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Persons with Significant Control

Investment Holdings (Genistics) Limited

25–50% shares

25–50% votes

C/O Dundas & Wilson, Northwest Wing Bush House, London, WC2B 4EZ

Reg: 06420350 · Companies House · Corporate

Notified 06/04/2016

Rolls-Royce Plc

25–50% shares

25–50% votes

Kings Place, 90 York Way, London, N1 9FX

Reg: 1003142 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC (AS TRUSTEES FOR THE SECURED PARTIES)

Created 09/12/2003Registered 15/12/2003Satisfied 27/06/2022

Insolvency History1 case

members voluntary liquidation31/03/2026

Yvonne Loughran (practitioner) · Peter Michael Allen (practitioner)