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Companies/13280931

Genesis (South) Holdings Limited

Development of building projects · Penrith

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-18 · No cessation recorded

Source record 161811051
Show 1 ceased record
NG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-03-21 · Ceased 2025-06-18

Source record 154843488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
NG
Nicky GordonCurrent director
Appointed 2021-03-21 · 5 yrs · Director
+45 others
Show 3 historical appointments
KG
Katie GordonResigned secretary
Resigned 2022-04-01
BW
Bernadette WarburtonResigned secretary
Resigned 2022-02-28
MW
Mark WalkerResigned director
Resigned 2021-03-21 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active