Genix Holdings Limited

Active03031656 Private company limited by guarantee
Incorporated
10 March 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Alex James Till
Accounts type
Dormant
Region
East of England
Address
The Vision Centre
5
Eastern Way
Bury St. Edmunds
IP32 7AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
Also at Mid Anglian Enterprise Agency Limited
British
Born July 1990 (36)
Director · Appointed 27 September 2023
British
Born October 1970 (56)
Director · Appointed 25 May 2022
British
Born June 1974 (52)
Director · Appointed 23 June 2015
Also at Mid Anglian Enterprise Agency Limited
British
Born March 1971 (55)
Director · Appointed 23 June 2015
Also at Mid Anglian Enterprise Agency Limited, National Enterprise Network · more companies
British
Born March 1974 (52)
Director · Appointed 23 June 2015
Also at Ward Ambrose Limited · more companies
British
Born May 1963 (63)
Officer history (50 former)
28 April 2026
Resigned Kelly, Christopher Patrick as Director
17 December 2025
Resigned Ponder, Alistair Robert as Director
19 June 2024
Appointed Carew, Gerald as Director
27 September 2023
Appointed Peacock, Oliver William as Director
15 December 2022
Resigned Riddell, Jamie Neil as Director
4 December 2022
Resigned Finn, Emma Louise as Director
25 May 2022
Appointed Kelly, Christopher Patrick as Director
25 May 2022
Resigned Coombes, Callum Charles as Director
25 May 2022
Resigned Morris, Phil James as Director
25 May 2022
Appointed Ahuja, Louise Estelle as Director
21 July 2021
Resigned Cattermole, Jane Louise as Director
25 September 2019
Appointed Coombes, Callum Charles as Director
25 September 2019
Appointed Morris, Phil James as Director
25 August 2019
Appointed Riddell, Jamie Neil as Director
7 August 2019
Resigned Bayliss, Dayle Gloria as Director
5 June 2019
Resigned Dahl, Andrew Cameron as Director
1 April 2019
Resigned Hunter, Andrew Marshall as Director
27 September 2017
Resigned Houlton-Hart, Robert as Director
30 November 2016
Appointed Dahl, Andrew Cameron as Director
30 November 2016
Resigned Faers, Michael Johnston as Director
25 November 2015
Resigned Vincent, Jane Elizabeth as Director
25 June 2015
Resigned Feltwell, Robert Leslie as Director
25 June 2015
Resigned Clark, Terence Frank as Director
25 June 2015
25 June 2015
Resigned Barratt, Nigel Paul as Director
25 June 2015
Resigned Barratt, Nigel Paul as Secretary
25 June 2015
Resigned Redhead, David as Director
23 June 2015
Appointed Bayliss, Dayle Gloria as Director
23 June 2015
Appointed Hunter, Andrew Marshall as Director
23 June 2015
Appointed Ward, William John James as Director
23 June 2015
Appointed Ponder, Alistair Robert as Director
23 June 2015
Appointed Till, Alex James as Director
23 June 2015
Appointed Cattermole, Jane Louise as Director
23 June 2015
Appointed Houlton-Hart, Robert as Director
23 June 2015
Appointed Masson, Robert Watson as Director
23 June 2015
Appointed Vincent, Jane Elizabeth as Director
23 June 2015
Appointed Faers, Michael Johnston as Director
23 June 2015
Appointed Finn, Emma Louise as Director
29 October 2007
Appointed Redhead, David as Director
25 September 2007
Resigned Stockman, Anthony John as Director
20 September 2007
Resigned Dangerfield, John Michael as Secretary
20 September 2007
Appointed Barratt, Nigel Paul as Secretary
21 March 2007
Resigned Hodge, David Hugh as Director
21 March 2007
Resigned Button, Peter Richard as Director
21 March 2007
Resigned Davies, Alan John as Director
21 March 2007
Resigned Amphlett Lewis, William Alan as Director
21 March 2007
Resigned Knights, Roger Harold as Director
21 March 2007
Resigned Wright, Jeannie Ethel May as Director
20 March 2007
Appointed Maidment, Robert Ainslie Morison as Director
20 March 2007
Appointed Barratt, Nigel Paul as Director
20 March 2007
Appointed Stockman, Anthony John as Director
29 November 2006
Appointed Clark, Terence Frank as Director
16 September 2006
Resigned Clark, Terence Frank as Director
3 May 2006
Resigned Foster, Nicholas John as Director
31 December 2005
Resigned Dossor, John Haley, Revd as Director
8 December 2005
Resigned Cox, Paul Raymond as Director
4 December 2005
Resigned Gillo, Geoffery Michael as Director
3 December 2004
Resigned Beech, Alison Sarah as Director
1 April 2004
Appointed Cox, Paul Raymond as Director
26 November 2003
Resigned Pearce, Elizabeth Jane as Director
14 October 2002
Resigned Barratt, Nigel Paul as Director
2 October 2002
Appointed Beech, Alison Sarah as Director
2 October 2002
Appointed Gillo, Geoffery Michael as Director
31 March 2002
Resigned Marchant, Philip Lester, Mr. as Director
31 March 2002
Resigned Gooch, Ivan Arthur Victor as Director
28 November 2001
Resigned Hunt, Terence as Director
26 September 2001
Appointed Foster, Nicholas John as Director
25 July 2001
Appointed Knights, Roger Harold as Director
5 July 2001
Resigned Bax, Michael George as Director
28 March 2001
Appointed Barratt, Nigel Paul as Director
28 March 2001
Resigned Sadler, William Ewart as Director
28 March 2001
Resigned Barker, Stephen Charles as Director
31 January 2001
Appointed Wright, Jeannie Ethel May as Director
1 January 2001
Resigned Firmin, Colin Charles as Director
1 January 2001
Resigned Shorter, Graham Martin as Director
29 November 2000
Appointed Pearce, Elizabeth Jane as Director
27 September 2000
Appointed Amphlett Lewis, William Alan as Director
27 September 2000
Appointed Hunt, Terence as Director
27 September 2000
Appointed Dossor, John Haley, Revd as Director
25 May 2000
Resigned Cook, Albert as Director
25 May 2000
Appointed Davies, Alan John as Director
30 March 2000
Appointed Sadler, William Ewart as Director
6 December 1999
Resigned Hore, Jane as Director
6 December 1999
Appointed Barker, Stephen Charles as Director
6 December 1999
Resigned Shave, Michael Charles as Director
26 November 1998
Appointed Shave, Michael Charles as Director
27 October 1998
Resigned Mcmenamin, Helen Mary as Director
23 April 1997
Resigned Douglas, Linda Mary as Director
10 May 1996
Resigned Brundle, Michael Frederick as Director
14 March 1996
Appointed Douglas, Linda Mary as Director
29 November 1995
Appointed Dangerfield, John Michael as Secretary
27 November 1995
Resigned Stenhouse, John Richard as Secretary
19 July 1995
Appointed Firmin, Colin Charles as Director
15 June 1995
Appointed Hore, Jane as Director
14 June 1995
Appointed Mcmenamin, Helen Mary as Director
26 April 1995
Appointed Hodge, David Hugh as Director
26 April 1995
Appointed Clark, Terence Frank as Director
26 April 1995
Appointed Brundle, Michael Frederick as Director
24 April 1995
Appointed Shorter, Graham Martin as Director
31 March 1995
Appointed Button, Peter Richard as Director
31 March 1995
Appointed Marchant, Philip Lester, Mr. as Director
31 March 1995
Appointed Cook, Albert as Director
10 March 1995
Appointed Stenhouse, John Richard as Secretary
10 March 1995
Appointed Bax, Michael George as Director
10 March 1995
Appointed Gooch, Ivan Arthur Victor as Director
10 March 1995
Appointed Feltwell, Robert Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 April 2026
Has significant influence or control
British
Born March 1974 (52)
Former controllers (1)
17 December 2025
Ceased Alistair Robert Ponder — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Employees
7

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2024 2025 2026 £415 £415 £415 £415 £0 £0
Balance sheet detail
2026202520242023202220212020
Debtors£0£415£415£415£415
Shareholder Funds£0£0£415£415£415£415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 March 2026
29 April 2026Notification of a person with significant control
29 April 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates30 March 2026
24 April 2026Replacement filing for the appointment of a director
Show all recent filings

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