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Genco UK Group Limited

Genco UK Group Limited is an active company incorporated on 17 October 2024 with the registered office located in Maidstone, Kent. Genco UK Group Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16024561
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (23 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 (8 months remaining)
Address
Units 1 & 2, Genco Business Park
Ashford Road, Hollingbourne
Maidstone
Kent
ME17 1XH
England
Address changed on 11 Apr 2025 (7 months ago)
Previous address was Unit 1 Genco Business Park Ashford Road Hollingbourne Maidstone ME17 1XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Mar 1967
Mr John Paul Roberts
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Genco Construction Services Ltd
John Paul Roberts and Sonny Robert Russell are mutual people.
Active
Genco Special Projects Limited
John Paul Roberts and Robert Russell are mutual people.
Active
Genco Land & Properties Limited
John Paul Roberts is a mutual person.
Active
Genco Mechanical & Electrical Services Ltd
John Paul Roberts is a mutual person.
Active
Genco Management Holdings Limited
John Paul Roberts is a mutual person.
Active
Genco Fire Safety Limited
John Paul Roberts is a mutual person.
Active
Financials
Genco UK Group 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
23 Days Ago on 16 Oct 2025
Registered Address Changed
7 Months Ago on 11 Apr 2025
Robert Russell (PSC) Appointed
1 Year Ago on 17 Oct 2024
Robert Russell (PSC) Resigned
1 Year Ago on 17 Oct 2024
Mr Robert Russell Appointed
1 Year Ago on 17 Oct 2024
Robert Russell Resigned
1 Year Ago on 17 Oct 2024
Incorporated
1 Year Ago on 17 Oct 2024
Name changed from Genco Management Holdings Limited
1 Year Ago on 17 Oct 2024
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Documents
Appointment of Mr Robert Russell as a director on 17 October 2024
Submitted on 16 Oct 2025
Cessation of Robert Russell as a person with significant control on 17 October 2024
Submitted on 16 Oct 2025
Notification of Robert Russell as a person with significant control on 17 October 2024
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Robert Russell as a director on 17 October 2024
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 19 Jun 2025
Change of name notice
Submitted on 19 Jun 2025
Registered office address changed from Unit 1 Genco Business Park Ashford Road Hollingbourne Maidstone ME17 1XH England to Units 1 & 2, Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH on 11 April 2025
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Repayment History
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