Genesis New World Limited
- Company number
- 10007709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2016
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Panumas | Director | 16 Feb 2016 | 14 Feb 2023 |
| KUMDEE KING, Ramrin | Director | 1 Mar 2023 | 1 Apr 2023 |
| KING, Chanita Kumdee | Director | 14 Feb 2023 | 19 May 2023 |
| HAYEEWAEMING, Nadeeyah | Director | 20 May 2023 | 31 Jul 2023 |
| VANEMORE, Gavin | Secretary | 2 Jan 2024 | 21 Jan 2026 |
| MANALO, Michael | Secretary | 21 Jan 2026 | 2 Mar 2026 |
| DIAS, Julio Cezar | Director | 1 Apr 2023 | 11 Mar 2026 |
| CHAN, Ruby | Director | 18 Mar 2026 | 18 Mar 2026 |
| CHAN, Ruby | Director | 11 Mar 2026 | 18 Mar 2026 |
| VENAMORE, Gavin | Director | 9 Apr 2026 | |
| KING, Panumas | Secretary | 21 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Panumas King | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 14 Feb 2023 |
| Mrs Chanita Kumdee King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | 19 May 2023 |
| Ms Nadeeyah Hayeewaeming | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2023 | 15 Jul 2023 |
| Mr Ramrin Kumdee King | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | 1 Oct 2023 |
| Mr Panumas Kumdee King | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2023 | 2 Oct 2023 |
| Mrs Chanita Kumdee King | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2021 | £16,853 | - | 0 |
| 27 Feb 2020 | £7,864 | - | 1 |
| 28 Feb 2019 | - | £3 | 3 |
| 28 Feb 2018 | - | £5,286 | 1 |
| 28 Feb 2017 | - | £2,416 | 1 |
| 28 Feb 2016 Dormant | £10 | £10 | - |