-
-
GENISTICS HOLDINGS LIMITED - Rolls Royce Plc PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04261359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rolls Royce Plc PO BOX 31
- Moor Lane
- Derby
- Derbyshire
- DE24 8BJ Rolls Royce Plc PO BOX 31, Moor Lane, Derby, Derbyshire, DE24 8BJ UK
Management
- Managing Directors
- BIGGS, Andrew
- CAVILL, John
- GILMOUR, David Fulton
- MORGAN, Dale
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-30
- Age Of Company 2001-07-30 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Investment Holdings (Genistics) Limited
- Rolls-Royce Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (2668) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
✓
-
GENISTICS HOLDINGS LIMITED Company Description
- GENISTICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04261359. Its current trading status is "live". It was registered 2001-07-30. It was previously called BROOMCO (2668) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Rolls Royce Plc Po Box 31 .
Get GENISTICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genistics Holdings Limited - Rolls Royce Plc PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom
- 2001-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENISTICS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04261359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04261359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04261359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-11-19) - AA
-
accounts-with-accounts-type-group (2021-02-01) - AA
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
change-to-a-person-with-significant-control (2021-04-30) - PSC05
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
-
termination-director-company-with-name-termination-date (2020-11-17) - TM01
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
appoint-person-director-company-with-name-date (2020-04-23) - AP01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-07-04) - AA
-
confirmation-statement-with-updates (2019-06-19) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-10) - CH01
-
confirmation-statement-with-updates (2018-06-15) - CS01
-
accounts-with-accounts-type-group (2018-07-10) - AA
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-06-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-19) - TM01
-
appoint-person-director-company-with-name-date (2016-09-19) - AP01
-
appoint-person-director-company-with-name-date (2016-09-16) - AP01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
accounts-with-accounts-type-group (2016-05-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
miscellaneous (2015-04-23) - MISC
-
auditors-resignation-company (2015-04-23) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
accounts-with-accounts-type-group (2015-05-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-11-27) - CH03
-
termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
-
appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
appoint-person-director-company-with-name-date (2014-09-26) - AP01
-
termination-director-company-with-name-termination-date (2014-09-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
-
appoint-person-director-company-with-name (2014-04-11) - AP01
-
termination-director-company-with-name (2014-04-11) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
termination-director-company-with-name (2013-08-09) - TM01
-
appoint-person-director-company-with-name (2013-01-03) - AP01
-
accounts-with-accounts-type-group (2013-08-29) - AA
-
appoint-person-director-company-with-name (2013-08-19) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
accounts-with-accounts-type-group (2012-07-03) - AA
-
appoint-corporate-director-company-with-name (2012-04-20) - AP02
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
termination-director-company-with-name (2012-04-17) - TM01
-
termination-director-company-with-name (2012-04-03) - TM01
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
termination-director-company-with-name (2012-04-02) - TM01
-
termination-director-company-with-name (2012-01-13) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
change-person-director-company-with-change-date (2011-08-16) - CH01
-
accounts-with-accounts-type-group (2011-08-01) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-04) - AA
-
change-person-secretary-company-with-change-date (2010-08-18) - CH03
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
termination-director-company-with-name (2010-01-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-01) - 288a
-
accounts-with-accounts-type-full (2009-09-18) - AA
-
legacy (2009-09-18) - 363a
-
legacy (2009-01-19) - 288b
-
termination-director-company-with-name (2009-11-26) - TM01
-
appoint-person-director-company-with-name (2009-12-01) - AP01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-08-14) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-25) - AA
-
legacy (2007-07-30) - 363a
-
legacy (2007-07-30) - 288a
-
legacy (2007-06-06) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 363a
-
accounts-with-accounts-type-full (2006-09-28) - AA
-
accounts-amended-with-accounts-type-full (2006-10-12) - AAMD
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-08-04) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 288b
-
legacy (2004-11-29) - 288a
-
legacy (2004-08-02) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 225
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
legacy (2003-08-13) - 288b
-
legacy (2003-09-03) - 363s
-
legacy (2003-12-15) - 395
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-17) - 288b
-
resolution (2003-12-18) - RESOLUTIONS
-
memorandum-articles (2003-12-18) - MEM/ARTS
-
legacy (2003-12-23) - 288a
-
resolution (2003-12-29) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 288b
-
legacy (2002-07-05) - 288a
-
legacy (2002-07-05) - 88(2)R
-
resolution (2002-07-05) - RESOLUTIONS
-
memorandum-articles (2002-07-05) - MEM/ARTS
-
legacy (2002-07-18) - 288a
-
legacy (2002-07-19) - 288b
-
legacy (2002-07-19) - 288a
-
legacy (2002-08-15) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 287
-
certificate-change-of-name-company (2001-10-17) - CERTNM
-
incorporation-company (2001-07-30) - NEWINC
