opendata.bot
Company number
08029634

GENESIS EXPRESS (HOLDINGS) LIMITED

Officer · BROWNE, Thomas Christopher and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
GENESIS EXPRESS (HOLDINGS) LIMITED
Company number
08029634
Registered office
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Company type
Private limited company
Incorporated on
13 April 2012
Status
Active
Age
14 years
Previous names
GENESIS 4 TRAINING LIMITED (to 08 Jun 2015)
Nature of business (SIC)
49410 — Freight transport by road · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 18/01/2023
Active
director
Appointed 01/06/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genesis Express Holdings (2022) Ltd
ownership-of-shares-75-to-100-percent
Notified 18/01/2023
Emma Warner
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Michael Anthony Browne
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/01/2023
director Appointed 01/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2023 Person with significant control ceased Mr Michael Anthony Browne
18/01/2023 Person with significant control ceased Emma Warner
18/01/2023 Person with significant control added Genesis Express Holdings (2022) Ltd
18/01/2023 Director resigned BROWNE, Michael Anthony
18/01/2023 Director appointed BROWNE, Thomas Christopher
06/04/2016 Person with significant control added Mr Michael Anthony Browne
06/04/2016 Person with significant control added Emma Warner
08/06/2015 Registered name changed GENESIS 4 TRAINING LIMITED GENESIS EXPRESS (HOLDINGS) LIMITED
01/06/2015 Director resigned BROWNE, Heather
01/06/2015 Director appointed WARNER, Emma
13/04/2012 Director resigned KAHAN, Barbara
13/04/2012 Director appointed KAHAN, Barbara
13/04/2012 Director appointed BROWNE, Michael Anthony
13/04/2012 Director appointed BROWNE, Heather

Financial highlights

No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GENESIS EXPRESS (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GENESIS EXPRESS (HOLDINGS) LIMITED?
According to the official registry, the company number of GENESIS EXPRESS (HOLDINGS) LIMITED is 08029634.
Where is GENESIS EXPRESS (HOLDINGS) LIMITED registered?
The registered office is Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN.
Who runs GENESIS EXPRESS (HOLDINGS) LIMITED?
BROWNE, Thomas Christopher is listed among the officers of GENESIS EXPRESS (HOLDINGS) LIMITED.
What is the SIC code of GENESIS EXPRESS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 64209 — Activities of other holding companies n.e.c..
Who controls GENESIS EXPRESS (HOLDINGS) LIMITED?
Genesis Express Holdings (2022) Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of GENESIS EXPRESS (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GENESIS EXPRESS (HOLDINGS) LIMITED (08029634)

GENESIS EXPRESS (HOLDINGS) LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08029634. Its registered office is at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Genesis Express Holdings (2022) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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