Investment Holdings (Genistics) Limited

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Investment Holdings (genistics) Limited

06420350•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

07/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Investment Holdings (genistics) Limited (06420350) is a private limited with share capital incorporated on 07/11/2007 (18 years old) and registered in london, WC2B4AS. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/11/2007
WC2B4AS

Financial Overview

Total Assets

£999

Liabilities

£0

Net Assets

£999

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
john ivor cavill
director
B
bryan michael acutt
director

Charges

1

Registered

0

Outstanding

1

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-11-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Resolution
Category:Resolution
Date:14-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-12-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Mortgage
Date:19-01-2009
Legacy
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Resolution
Category:Resolution
Date:22-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2007
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Accounts
Date:12-12-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street Cannon Place, London, EC4N6AF
8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS