Genesco (UK) Limited
- Company number
- 07667223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKER, Scott Eric | Director | 10 Jan 2020 | |
| DESAI, Parag | Director | 13 May 2019 | |
| VAUGHN, Mimi Eckel | Director | 1 Feb 2015 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 13 Jun 2011 | |
| SISSON, Roger Glenn | Director | 13 Jun 2011 | 2 Feb 2019 |
| GULMI, James Singleton | Director | 13 Jun 2011 | 1 Feb 2015 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 13 Jun 2011 | 13 Jun 2011 |
| BURSBY, Richard Michael | Director | 13 Jun 2011 | 13 Jun 2011 |
| HUNTSMOOR LIMITED | Corporate-Director | 13 Jun 2011 | 13 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genesco Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Feb 2025 | £34,969,459 | £77,571 | - |
| 3 Feb 2024 | - | £129,000 | 0 |
| 28 Jan 2023 | - | £96,000 | 0 |
| 29 Jan 2022 | - | - | - |
| 30 Jan 2021 | - | - | - |
| 1 Feb 2020 | - | - | - |
| 2 Feb 2019 | - | - | - |
| 3 Feb 2018 | - | - | - |
| 28 Jan 2017 | - | - | - |
| 30 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 1 Feb 2014 | - | - | - |
| 2 Feb 2013 | - | - | - |
| 28 Jan 2012 | - | - | - |
Connections
Controls
- Schuh Group Limited (SC379625)
- Schuh Limited (SC125327)
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Optisys Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Registered address
857 companies are registered at this address - likely a registration agent.