GENIUS HOLDCO LIMITED - SPENNYMOOR
Company Profile | Company Filings |
Overview
GENIUS HOLDCO LIMITED is a Private Limited Company from SPENNYMOOR ENGLAND and has the status: Active.
GENIUS HOLDCO LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09487537. The accounts status is FULL and accounts are next due on 31/10/2024.
GENIUS HOLDCO LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09487537. The accounts status is FULL and accounts are next due on 31/10/2024.
GENIUS HOLDCO LIMITED - SPENNYMOOR
This company is listed in the following categories:
85410 - Post-secondary non-tertiary education
85410 - Post-secondary non-tertiary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LEARNING CURVE GROUP, 1-10 DUNELM RISE
SPENNYMOOR
DL16 6FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BRENDA SOPHIE MCLEISH | Sep 1978 | British | Director | 2015-03-26 | CURRENT |
MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2016-12-14 | CURRENT |
MR IAN SCOTT WALLIS | Jul 1970 | British | Director | 2015-03-12 UNTIL 2020-03-12 | RESIGNED |
MR MARTIN MCCOURT | Dec 1956 | British | Director | 2016-04-07 UNTIL 2020-03-12 | RESIGNED |
MR RICHARD DANIEL MAYERS | Aug 1975 | British | Director | 2015-03-12 UNTIL 2020-03-12 | RESIGNED |
MS NICOLA BURROWS | Mar 1974 | British | Director | 2015-10-29 UNTIL 2017-11-21 | RESIGNED |
MS JULIE GILHESPIE | Oct 1954 | British | Director | 2015-03-26 UNTIL 2016-04-07 | RESIGNED |
MS JONATHAN DANIEL CUMMINS | May 1976 | British | Director | 2015-03-26 UNTIL 2020-03-12 | RESIGNED |
MR MATTHEW JAMES KNOW | Secretary | 2019-03-27 UNTIL 2023-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boyd Bidco Limited | 2020-03-12 | Spennymoor Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mml Uk Partners Llp | 2016-04-06 - 2020-03-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |