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GENIUS HOLDCO LIMITED - Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS, United Kingdom
Company Information
- Company registration number
- 09487537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Learning Curve Group, 1-10 Dunelm Rise
- Durhamgate
- Spennymoor
- DL16 6FS
- England Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS, England UK
Management
- Managing Directors
- MCLEISH, Brenda Sophie
- WEIR, Geoffrey Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-12
- Age Of Company 2015-03-12 9 years
- SIC/NACE
- 85410
Ownership
- Shareholders
- AGILITAS 2015 PRIVATE EQUITY FUND L.P. (-%) Saint Helier (United Kingdom), Saint Helier, JE1 1ST, Ifc 5
- BOYD BIDCO LIMITED (100.00%) United Kingdom, Spennymoor, DL16 6FS, 1-10 Dunelm Rise, Learning Curve Group
- Beneficial Owners
- Boyd Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Genius Holdco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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GENIUS HOLDCO LIMITED Company Description
- GENIUS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09487537. Its current trading status is "live". It was registered 2015-03-12. It has declared SIC or NACE codes as "85410". It has 2 directors It can be contacted at Learning Curve Group, 1-10 Dunelm Rise .
Get GENIUS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Holdco Limited - Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS, United Kingdom
- 2015-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-12) - CS01
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termination-director-company-with-name-termination-date (2024-03-20) - TM01
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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accounts-with-accounts-type-full (2024-02-06) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-03-07) - TM02
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confirmation-statement-with-no-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-20) - AA
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memorandum-articles (2021-02-17) - MA
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change-person-director-company-with-change-date (2021-03-25) - CH01
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change-to-a-person-with-significant-control (2021-02-16) - PSC05
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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change-to-a-person-with-significant-control (2021-12-17) - PSC05
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accounts-with-accounts-type-full (2021-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
keyboard_arrow_right 2020
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resolution (2020-01-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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notification-of-a-person-with-significant-control (2020-03-16) - PSC02
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legacy (2020-02-25) - RP04CS01
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second-filing-capital-allotment-shares (2020-02-25) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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confirmation-statement-with-updates (2020-03-25) - CS01
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resolution (2020-04-28) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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accounts-with-accounts-type-group (2019-10-25) - AA
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memorandum-articles (2019-04-27) - MA
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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mortgage-satisfy-charge-full (2019-04-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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confirmation-statement (2019-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
keyboard_arrow_right 2018
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resolution (2018-04-04) - RESOLUTIONS
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capital-allotment-shares (2018-04-09) - SH01
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capital-cancellation-shares (2018-05-29) - SH06
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confirmation-statement-with-updates (2018-03-28) - CS01
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capital-return-purchase-own-shares (2018-05-29) - SH03
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capital-name-of-class-of-shares (2018-02-27) - SH08
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accounts-with-accounts-type-group (2018-10-25) - AA
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-07-07) - AA01
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confirmation-statement-with-updates (2017-03-24) - CS01
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capital-allotment-shares (2017-01-09) - SH01
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capital-name-of-class-of-shares (2017-01-04) - SH08
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-10) - SH08
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accounts-with-accounts-type-group (2016-12-20) - AA
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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resolution (2016-05-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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capital-allotment-shares (2016-04-25) - SH01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-account-reference-date-company-current-extended (2016-03-29) - AA01
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capital-allotment-shares (2016-01-27) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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incorporation-company (2015-03-12) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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capital-name-of-class-of-shares (2015-04-16) - SH08
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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capital-allotment-shares (2015-04-16) - SH01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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resolution (2015-04-16) - RESOLUTIONS
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resolution (2015-11-20) - RESOLUTIONS