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Generius Holding Ltd, M2 4NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENERIUS HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Generius Holding Ltd. The company was founded 9 years ago and was given the registration number 09588008. The firm's registered office is in MANCHESTER. You can find them at Business Center, 76 King Street, Manchester, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:GENERIUS HOLDING LTD
Company Number:09588008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Business Center, 76 King Street, Manchester, United Kingdom, M2 4NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Secretary15 February 2016Active
Generius Management & Verwaltung Ltd, 35 Lyndhurst Ave, Twickenham, United Kingdom, TW2 6BQ

Corporate Secretary13 May 2015Active
Business Center, 76 King Street, Manchester, United Kingdom, M2 4NH

Director21 November 2015Active
20-22, Wenlock Road, Taurus Privatstiftung, London, England, N1 7GU

Director17 May 2019Active
Business Center, 76 King Street, Manchester, United Kingdom, M2 4NH

Director13 May 2015Active
76, King Street, Manchester, United Kingdom, M4 2NH

Corporate Director21 November 2015Active
20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU

Corporate Director24 January 2019Active

People with Significant Control

Taurus Privatstiftung
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Markus Mair
Notified on:17 May 2019
Status:Active
Date of birth:March 1979
Nationality:Austrian
Country of residence:England
Address:20-22, C/O Taurus Privatstiftung, London, England, N1 7GU
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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