Genesis Brands Limited

05794263

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 ELLERBECK WAY, STOKESLEY, TS9 5JZ

Incorporated 25/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Aidan Simon Bruce

director · Since 25/04/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Paul Leonard Gadney

director · Since 25/04/2006

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 4 other boards

Adam Edward Pritchard

secretary · Since 06/10/2010

BRITISH

Mr Adam Edward Pritchard

director · Since 22/07/2014

FINANCIAL DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 4 other boards

Philippe Dominique Marie Puech

director · Since 30/04/2024

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 7 other boards

Olivier Jean Marie Vocanson

director · Since 30/04/2024

DIRECTOR

FRENCH · FRANCE · Age 50

Also on 1 other board

Persons with Significant Control

Genesis Brands Holding Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15651582 · Companies House · Private Limited Company

Notified 30/04/2024

Former PSCs

Mr Aidan Simon Bruce

Ceased 30/04/2024

Charges1 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 18/11/2015Registered 18/11/2015Satisfied 16/08/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2008Registered 23/05/2008Satisfied 16/08/2024

charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 12/06/2006Registered 21/06/2006