GENCO UK GROUP LIMITED

16024561
Active Maidstone

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GENCO UK GROUP LIMITED

16024561

Activities of other holding companies n.e.c.

Founded 17 Oct 2024 Active Maidstone, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

GENCO MANAGEMENT HOLDINGS LIMITED 17 Oct 2024 — 19 Jun 2025
Accounts Due 17 Jul 2026 19 days remaining
Confirmation Submitted 16 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Units 1 & 2, Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH England

Full company profile for GENCO UK GROUP LIMITED (16024561), an active company based in Maidstone, England. Incorporated 17 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 19 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
John Paul RobertsDirectorBritishEngland5917 Oct 2024Active
Robert RussellDirectorBritishEngland6317 Oct 2024Active
Russell, Sonny RobertDirectorBritishEngland3117 Oct 2024Active

Shareholders

Shareholders (6)

John Paul Roberts
58.8%
50
John Paul Roberts
58.8%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Robert Russell

British

Active
Notified 17 Oct 2024
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Robert Russell

British

Active
Notified 17 Oct 2024
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Paul Roberts

British

Active
Notified 17 Oct 2024
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026OfficersChange to director Mr Sonny Robert Russell on 18 Nov 2025
22 Jan 2026OfficersTermination of Robert Russell as director on 31 Dec 2025
16 Oct 2025Persons With Significant ControlCessation of Robert Russell as a person with significant control on 17 Oct 2024
16 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
16 Oct 2025Persons With Significant ControlRobert Russell notified as a person with significant control
17 Jun 2026 Officers

Change to director Mr Sonny Robert Russell on 18 Nov 2025

22 Jan 2026 Officers

Termination of Robert Russell as director on 31 Dec 2025

16 Oct 2025 Persons With Significant Control

Cessation of Robert Russell as a person with significant control on 17 Oct 2024

16 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

16 Oct 2025 Persons With Significant Control

Robert Russell notified as a person with significant control

Recent Activity

Latest Activity

Change to director Mr Sonny Robert Russell on 18 Nov 2025

1 weeks ago on 17 Jun 2026

Termination of Robert Russell as director on 31 Dec 2025

5 months ago on 22 Jan 2026

Cessation of Robert Russell as a person with significant control on 17 Oct 2024

8 months ago on 16 Oct 2025

Confirmation statement made on 16 Oct 2025 with updates

8 months ago on 16 Oct 2025

Robert Russell notified as a person with significant control

8 months ago on 16 Oct 2025