Geneva Services Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Leedham, David Adrian · Secretary appointed 1995-08-18
• Sewell, Paul Edwin · Director
• Sewell, Dennis Anthony · Director resigned 2012-09-14
• Money, Ian Christopher · Secretary appointed 1995-02-27 resigned 1995-08-18
• Hanson, John Reginald Greenhow · Secretary resigned 1995-02-27

People with significant control (2)

• Mr Dennis Anthony Sewell Active
  Individual Psc · British · resident in England · born 7/1952 · notified 2017-01-21
  Ownership of shares 25 to 50 percent
• Mr Paul Edwin Sewell Active
  Individual Psc · British · resident in England · born 5/1952 · notified 2017-01-21
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-08 · satisfied 2012-04-07
  F/H land on the south east side of geneva way leads road kingston upon hull t/no HS191116; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-08 · satisfied 2022-09-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-02 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Dormant accounts (paper) AA Accounts
• 2025-08-14 Move registers to sail company with new address (paper) AD03 Address
• 2025-08-13 Change sail address company with new address (paper) AD02 Address
• 2025-04-10 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-04-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-04-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-04-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-31 Dormant accounts (paper) AA Accounts
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Dormant accounts (paper) AA Accounts
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.