Genesis Group International Limited (Companies House Registration Number 03102409) is a private limited company incorporated on 1995-09-15. This firm was registered at Unit 4 Alpha Point, Sharston Industrial Estate, Bradnor Road M22 4TE. Having undergone a change in 2006-12-21, the previous name this enterprise used was Corporate Couture Ltd. Genesis Group International Limited operates SIC: 47710 that means "retail sale of clothing in specialised stores", SIC: 46420 - "wholesale of clothing and footwear".

Company details

Name Genesis Group International Limited
Number 03102409
Date of Incorporation: 1995-09-15
End of financial year: 31 December
Address: Unit 4 Alpha Point, Sharston Industrial Estate, Bradnor Road, M22 4TE
SIC code: 47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Simon V. (appointed on 31 May 2016), Alan H. (appointment date: 30 March 2012). 1 secretary is there in the company: Alan H. (appointed on 31 May 2004). The official register lists 1 person of significant control - Puma Se, a company that can be reached at Puma Way, H, 91074. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,922,115 4,210,741 5,326,288 6,120,661 9,239,852
Fixed Assets 262,477 203,261 150,877 110,317 -
Total Assets Less Current Liabilities 2,616,953 2,340,584 1,986,915 1,445,206 903,011

People with significant control

Puma Se
19 December 2019
Address 1 Puma Way, H, 91074, Herzogenaurach, Germany
Legal authority Eu Se Regulation, German Se Implementation Act
Legal form Societate Europeana
Country registered Germany
Place registered Handels Commercial Register
Registration number 13085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023 | accounts
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