This company is commonly known as Genius Holdco Limited. The company was founded 9 years ago and was given the registration number 09487537. The firm's registered office is in SPENNYMOOR. You can find them at Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, . This company's SIC code is 85410 - Post-secondary non-tertiary education.
| Name | : | GENIUS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 09487537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS | Director | 26 March 2015 | Active |
| Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS | Director | 18 March 2024 | Active |
| Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS | Secretary | 27 March 2019 | Active |
| Unit 51-53 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, England, DL14 6XB | Director | 29 October 2015 | Active |
| Units 51-53 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, England, DL14 6XB | Director | 26 March 2015 | Active |
| Units 51-53 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, England, DL14 6XB | Director | 26 March 2015 | Active |
| Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS | Director | 14 December 2016 | Active |
| Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS | Director | 12 March 2015 | Active |
| Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS | Director | 07 April 2016 | Active |
| Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS | Director | 12 March 2015 | Active |
| Boyd Bidco Limited | ||
| Notified on | : | 12 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Learning Curve Group, 1-10 Dunelm Rise, Spennymoor, United Kingdom, DL16 6FS |
| Nature of control | : |
|
| Mml Uk Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Orion House, Upper St. Martin's Lane, London, England, WC2H 9EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Incorporation | Memorandum articles. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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