Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Genco Corporate Holdings Ltd
- Incorporated
- 17 October 2024 (2 years)
- Previously known as
- Genco UK Group Limited (until 23 October 2026)Genco Management Holdings Limited (until 19 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Units 1 & 2Genco Business ParkAshford RoadHollingbourneMaidstoneME17 1XH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1995 (31)
Director · Appointed 17 October 2024
British
Born March 1967 (59)
Officer history (2 former)
31 December 2025
Resigned Russell, Robert as Director
17 October 2024
17 October 2024
17 October 2024
Appointed Russell, Robert as Director
17 October 2024
Resigned Russell, Robert as Director
17 October 2024
Appointed Russell, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17380236
Former controllers (3)
19 October 2026
19 October 2026
Ceased Robert Russell — Owns 25–50% of shares
17 October 2024
Ceased Robert Russell — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Genco Corporate Holdings Ltd This company Owns 75–100% of shares
Genco Holdings 2026 Ltd Holds 75–100% of voting rights (as a firm)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £1
Balance sheet detail
| 2026 | |
|---|---|
| Cash | £1 |
| Creditors (< 1 year) | £1,304 |
| Net Current Assets | (£1,303) |
| Shareholder Funds | £3,918,197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Notification of a person with significant control | |||
| 23 October 2026 | Certificate of change of name | |||
| 21 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 October 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Belfast
Edinburgh
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →