OpenCompanies

Genesis One Ltd

Company number
10486420
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Elden Holdings Ltd (12 companies)

Registered office

136 Warkworth Drive
Chester Le Street
DH2 3TW

Officers

NameRoleAppointedResigned
HUGHES, Anthony Sinclair Director 1 Sep 2017 13 Sep 2017
HUGHES, Anthony Sinclair Director 1 Oct 2017 18 May 2022
JACKSON, Tomas William Director 2 Jun 2022 22 Sep 2022
JACKSON, William Richard Director 18 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr William Richard Jackson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2016 21 Jul 2026
Elden Holdings Ltd Ownership Of Shares 75 To 100 Percent As Trust 21 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 May 2024 £29,432 £10,150 1
30 Nov 2022 - £25,143 2
30 Nov 2021 - £25,129 2
30 Nov 2020 £1,451 - 2
30 Nov 2019 £4,194 - 2
30 Nov 2018 - £968 1
30 Nov 2017 £591 - -

Connections

Owned by

Genesis One Ltd → Elden Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data