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Geno Holdings Limited

Geno Holdings Limited is an active company incorporated on 18 August 2020 with the registered office located in Exeter, Devon. Geno Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12819767
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (27 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ground Floor Keble House
Southernhay Gardens
Exeter
Devon
EX1 1NT
United Kingdom
Address changed on 26 Aug 2025 (18 days ago)
Previous address was 3 Southernhay West Exeter Devon EX1 1JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Mr John Thomas Patrick Gentry
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas And Gentry Independent Financial Advisors Limited
John Thomas Patrick Gentry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £73.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.33M
Increased by £166.57K (+8%)
Total Liabilities
-£2.46K
Decreased by £31.39K (-93%)
Net Assets
£2.33M
Increased by £197.96K (+9%)
Debt Ratio (%)
0%
Decreased by 1.46% (-93%)
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Sep 2025
Micro Accounts Submitted
15 Days Ago on 29 Aug 2025
Mr John Thomas Patrick Gentry (PSC) Details Changed
18 Days Ago on 26 Aug 2025
Mr John Thomas Patrick Gentry Details Changed
18 Days Ago on 26 Aug 2025
Registered Address Changed
18 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 20 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 11 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG United Kingdom to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr John Thomas Patrick Gentry as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr John Thomas Patrick Gentry on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 6 Mar 2024
Change of share class name or designation
Submitted on 6 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 6 Mar 2024
Repayment History
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