INVESTMENT HOLDINGS (GENISTICS) LIMITED
ActiveCompany no. 06420350 · Private limited company · Incorporated 7 Nov 2007
Company no. 06420350 · Private limited company · Incorporated 7 Nov 2007
Original documents filed with Companies House · 109 filings
27 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 12 pages
10 Nov 2025
Confirmation
Confirmation statement made on 7 Nov 2025 with no updates
PDF · 3 pages
13 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 15 pages
7 Nov 2024
Confirmation
Confirmation statement made on 7 Nov 2024 with no updates
PDF · 3 pages
17 Jun 2024
Officers
Director's details changed for Mr Bryan Michael Acutt on 10 Jun 2024
PDF · 2 pages
13 Dec 2023
Officers
Director's details changed for Mr John Wrinn on 13 Dec 2023
PDF · 2 pages
7 Nov 2023
Confirmation
Confirmation statement made on 7 Nov 2023 with no updates
PDF · 3 pages
9 Nov 2022
Confirmation
Confirmation statement made on 7 Nov 2022 with no updates
PDF · 3 pages
6 Dec 2021
Officers
Appointment of Mr John Wrinn as a director on 2 Dec 2021
PDF · 2 pages
6 Dec 2021
Officers
Termination of appointment of David Fulton Gilmour as a director on 2 Dec 2021
PDF · 1 page
Showing 1–25 of 109 filings. Documents open on Companies House in a new tab.
13 Oct 2025
Other
Legacy
Filed on paper · 3 pages
20 Feb 2025
Address
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 20 Feb 2025
PDF · 1 page
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
18 Feb 2025
Ownership
Change of details for Biif Bidco Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
29 Feb 2024
Officers
Appointment of Bryan Michael Acutt as a director on 28 Feb 2024
PDF · 2 pages
29 Feb 2024
Officers
Termination of appointment of John Wrinn as a director on 28 Feb 2024
PDF · 1 page
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page