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Hestiafloor 2 Holding UK Limited

Hestiafloor 2 Holding UK Limited is an active company incorporated on 16 April 2024 with the registered office located in Altrincham, Greater Manchester. Hestiafloor 2 Holding UK Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15651582
Private limited company
Age
1 year 4 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1974
Director • French • Lives in France • Born in Aug 1973
Director • French • Lives in France • Born in Apr 1967
PSC
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Mutual Companies
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Genesis Brands Limited
Olivier Jean Marie Vocanson and Philippe Dominique Marie Puech are mutual people.
Active
Marley Dance Floors Limited
Edouard Jean Michel Phelippeau and Philippe Dominique Marie Puech are mutual people.
Active
Stagestep Limited
Edouard Jean Michel Phelippeau and Philippe Dominique Marie Puech are mutual people.
Active
Genesis Flooring Limited
Olivier Jean Marie Vocanson and Philippe Dominique Marie Puech are mutual people.
Active
Genesis Global Systems Limited
Olivier Jean Marie Vocanson and Philippe Dominique Marie Puech are mutual people.
Active
British Harlequin Plc
Philippe Dominique Marie Puech is a mutual person.
Active
R-Tek Manufacturing Ltd
Edouard Jean Michel Phelippeau is a mutual person.
Active
Financials
Hestiafloor 2 Holding UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Accounting Period Shortened
1 Year 4 Months Ago on 16 Apr 2024
Incorporated
1 Year 4 Months Ago on 16 Apr 2024
Name changed from Genesis Brands Holding Limited
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 17 May 2025
Resolutions
Submitted on 24 Jul 2024
Certificate of change of name
Submitted on 23 Jul 2024
Incorporation
Submitted on 16 Apr 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 16 Apr 2024
Repayment History
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