Geneva Holdings (Yorkshire) Limited
- Company number
- 10921561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2017
- Nature of business
- Development of building projects
- Corporate group
- Ashcourt Developments Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOW, Janet | Director | 18 Sep 2025 | |
| LOW, Montgomery Maxwell | Director | 18 Sep 2025 | |
| LOW, Wayne Paul | Director | 8 Jun 2022 | |
| LOW, Geneva Grace | Director | 14 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Paul Low | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2017 | 14 Jan 2020 |
| Miss Geneva Grace Low | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2020 | 4 Sep 2024 |
| Morningstar 666 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £60,099 | 0 |
| 31 Dec 2023 | - | £63,578 | 1 |
| 31 Dec 2022 | - | £66,717 | 2 |
| 31 Dec 2021 | -£1,055 | £98,489 | 1 |
| 31 Dec 2020 | £18,098 | £0 | 1 |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Geneva Holdings (Yorkshire) Limited → Morningstar 666 Limited → 666 Richmond Group Limited
Directors’ other companies
- LOW, Geneva Grace - Director at The Pub @ Etton Limited
- LOW, Geneva Grace - Director at The Shepherd Huts @ Etton Limited
- LOW, Geneva Grace - Director at The Micro Pig Bar (Tickton) Ltd
- LOW, Janet - Director at The Pub @ Etton Limited
- LOW, Janet - Director at The Micro Pig Bar (Tickton) Ltd
- LOW, Janet - Director at The Shepherd Huts @ Etton Limited
- LOW, Montgomery Maxwell - Director at The Micro Pig Bar (Tickton) Ltd
- LOW, Montgomery Maxwell - Director at The Shepherd Huts @ Etton Limited
- LOW, Montgomery Maxwell - Director at The Pub @ Etton Limited
- LOW, Montgomery Maxwell - Director at Montgomery Holdings (Yorkshire) Limited
Companies at the same address
- 666 Low Holdings Limited (12183351)
- 666 Low Investments Limited (12056501)
- Abt-Cad Services Limited (09564606)
- Adding Oxygen Limited (07989157)
- Anota Limited (07861268)
- Ark Kitchens And Joinery Limited (07285190)
- Aztec Ag Limited (09360679)
- Brantingham Properties Limited (05491877)
- Brid Holidays Ltd (13389735)
- BTM Holdings Ltd (12337370)