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GENESIS (SOUTH) HOLDINGS LIMITED

Active
13280931·incorporated 2021-03-21

GENESIS (SOUTH) HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 March 2021 at Companies House (number 13280931; OpenRegistry canonical ID GB-13280931-genesis-south-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 2,256 active companies registered in Penrith (postcode CA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-21
Registered Address
AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GENESIS (SOUTH) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

GENESIS (SOUTH) HOLDINGS LIMITED has 1 person with significant control on file:

  • Genesis Homes Group Ltd (England reg. 11392094). Notified 2025-06-18.
    • 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 Nicky James Gordon born 1984 resident in England, British national. Notified 2021-03-21. Ceased 2025-06-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Penrith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13280931.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.