ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Genesys Holdings Limited

Genesys Holdings Limited is a dissolved company incorporated on 31 July 2006 with the registered office located in Middlewich, Cheshire. Genesys Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05891093
Private limited company
Age
19 years
Incorporated 31 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genesys Holdings Limited
Contact Update Details
Address
3a Aston Way
Middlewich
Cheshire
CW10 0HS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Édith Allain
Secretary • Director • VP Corporate & Legal Affairs Of H2o Inno • Canadian • Lives in Canada • Born in Jul 1974
Frédéric DugrÉ
Director • President And Ceo Of H2o Innovation INC • Canadian • Lives in Canada • Born in Sep 1973
Marc Blanchet
Director • Cfo Of H2o Innovation INC • Canadian • Lives in Canada • Born in Apr 1976
H2o Innovation UK Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
H2o Innovation UK Holding Limited
Frédéric DugrÉ, Marc Blanchet, and 1 more are mutual people.
Active
H2o Innovation UK Limited
Frédéric DugrÉ and Marc Blanchet are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
14 Nov 2019
For period 14 Dec ⟶ 14 Nov 2019
Traded for 11 months
Cash in Bank
£1.51M
Decreased by £7.9K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Decreased by £35.9K (-1%)
Total Liabilities
-£12.97K
Decreased by £26.11K (-67%)
Net Assets
£2.56M
Decreased by £9.8K (-0%)
Debt Ratio (%)
1%
Decreased by 0.99% (-66%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Strike-Off Suspended
4 Years Ago on 11 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Charge Satisfied
4 Years Ago on 1 Jul 2021
Application To Strike Off
4 Years Ago on 1 Jul 2021
Édith Allain Appointed
4 Years Ago on 4 May 2021
Accounting Period Shortened
4 Years Ago on 11 Nov 2020
Confirmation Submitted
5 Years Ago on 12 Aug 2020
Small Accounts Submitted
5 Years Ago on 23 Jun 2020
Accounting Period Shortened
5 Years Ago on 5 Feb 2020
Get Alerts
Get Credit Report
Discover Genesys Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
Voluntary strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 1 Jul 2021
Satisfaction of charge 058910930002 in full
Submitted on 1 Jul 2021
Appointment of Édith Allain as a director on 4 May 2021
Submitted on 6 May 2021
Previous accounting period shortened from 14 November 2020 to 30 June 2020
Submitted on 11 Nov 2020
Confirmation statement made on 31 July 2020 with updates
Submitted on 12 Aug 2020
Accounts for a small company made up to 14 November 2019
Submitted on 23 Jun 2020
Previous accounting period shortened from 30 June 2020 to 14 November 2019
Submitted on 5 Feb 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs