Geneva Holdings (yorkshire) Limited

General information

Name:

Geneva Holdings (yorkshire) Ltd

Office Address:

4-6 Swaby's Yard Walkergate HU17 9BZ Beverley

Number: 10921561

Incorporation date: 2017-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Geneva Holdings (yorkshire) Limited. This firm was established seven years ago and was registered with 10921561 as its registration number. This registered office of the firm is situated in Beverley. You may find it at 4-6 Swaby's Yard, Walkergate. This enterprise's principal business activity number is 41100 and their NACE code stands for Development of building projects. The latest financial reports detail the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-16.

At the moment, the directors enumerated by the limited company are as follow: Wayne L. formally appointed 2 years ago and Geneva L. formally appointed 4 years ago.

Geneva L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wayne L.

Role: Director

Appointed: 08 June 2022

Latest update: 31 December 2023

Geneva L.

Role: Director

Appointed: 14 January 2020

Latest update: 31 December 2023

People with significant control

Geneva L.
Notified on 14 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wayne L.
Notified on 17 August 2017
Ceased on 14 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

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