Ltd Facts The UK company register, as filed

Register entry · No. 09453002

GENESIS HOLDING LIMITED

Active Private Limited Company Incorporated 23 Feb 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets EUR 10,671,679.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENESIS HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — EUR -3,615 EUR 2,050 EUR 10,671,679 0
31 Dec 2024 — EUR -11,216 EUR 2,044 EUR 10,675,294 0
31 Dec 2023 — EUR -21,297 EUR 2,038 EUR 10,686,510 2
31 Dec 2022 — EUR 7,108 EUR 2,033 EUR 10,707,807 2
31 Dec 2021 — EUR -695 EUR 2,042 EUR 13,700,698 2
31 Dec 2020 — EUR -19,000 EUR 401,605 EUR 13,701,393 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
FIDUCI-CORP (UK) SERVICES LIMITED Corporate secretary 23 Feb 2015 — —
FIDUCI-CORP DIRECTORS LIMITED Corporate director 8 Sep 2022 — —
Christophoros Demetriades Director 12 Oct 2026 — August 1961 Cypriot · Cyprus

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ilias Gkrekis Significant influence or control as trust 6 Apr 2016 — March 1971 Greek · Greece
Mr Georgios Gkrekis Significant influence or control as trust 27 Nov 2025 — January 1974 Greek · Greece
Mr Markos Drakos Significant influence or control 27 Nov 2025 — August 1959 Cypriot · Cyprus

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENESIS HOLDING LIMITED still trading?

The register shows GENESIS HOLDING LIMITED as active.

What does GENESIS HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GENESIS HOLDING LIMITED set up?

It was incorporated on 23 February 2015.

When are GENESIS HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GENESIS HOLDING LIMITED's next confirmation statement due?

By 27 August 2027.

Who runs GENESIS HOLDING LIMITED?

GENESIS HOLDING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House