# Genoa Foods Limited

## Details

- **Company number:** [15834689](https://find-and-update.company-information.service.gov.uk/company/15834689)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2024
- **Registered office:** WAKEFIELD HOUSE GROVE FARM CHURCH ROAD, HONILEY, KENILWORTH, CV8 1TJ
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [Holsten Solutions Limited](/group/21880) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Timothy Christopher Stuart | director | 12 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holsten Solutions Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |



## Owned by

Genoa Foods Limited → [Holsten Solutions Limited](/company/14019585)




## Directors' other companies

- [WADE, Timothy Christopher Stuart](/person/6315310) - director at [Holsten Solutions Limited](/company/14019585)
- [WADE, Timothy Christopher Stuart](/person/6315310) - director at [Holsten Utilities Limited](/company/15830057)



## Companies at the same address

- [Birmingham City Glass Ltd](/company/17263547) (17263547)
- [Holsten Solutions Limited](/company/14019585) (14019585)
- [Holsten Utilities Limited](/company/15830057) (15830057)