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Companies House/Stokesley/Company profile

GENESIS BRANDS LIMITED

Active
05794263·incorporated 2006-04-25

GENESIS BRANDS LIMITED is an active UK private limited company, incorporated on 25 April 2006 at Companies House (number 05794263; OpenRegistry canonical ID GB-05794263-genesis-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 183 active companies registered in Stokesley, North Yorkshire (postcode TS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-25
Registered Address
7 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5JZ
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GENESIS BRANDS LIMITED has 1 person with significant control on file:

  • Genesis Brands Holding Limited (United Kingdom reg. 15651582). Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Aidan Simon Bruce born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Stokesley: