OpenCompanies

Genu Prima Limited

Company number
12177275
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2019
Nature of business
Manufacture of office and shop furniture
Manufacture of other furniture
Floor and wall covering
Other building completion and finishing
Corporate group
V3 Holdings Limited (12 companies)

Registered office

Unit 16 Albion Industrial Estate
Cilfynydd Road
Pontypridd
CF37 4NX

Officers

NameRoleAppointedResigned
GENT, Thomas James Director 1 Jul 2025
REES, Frederick Nicholas Director 31 Jul 2021 1 Jul 2025
MORGAN, Jeremy James Director 28 Aug 2019 1 Jul 2025
GRAY, Matthew George Director 28 Aug 2019 30 Apr 2021

Control

NameNature of controlNotifiedCeased
V3 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2025
Mr Jeremy James Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Aug 2019 1 Jul 2025
Mr Matthew George Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Aug 2019 30 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£222,766 £8,461 15
31 Dec 2024 -£145,387 £27,065 13
31 Dec 2023 £125,586 £79,946 13
31 Dec 2022 £61,231 £16,418 10
31 Dec 2021 -£11,932 £19,875 1
31 Aug 2020 Dormant £100 £100 -

Connections

Owned by

Genu Prima Limited → V3 Holdings Limited

Directors’ other companies

Companies at the same address

Data