GENIUS EQUINE LIMITED
ROSS HOUSE, THE SQAURE, STOW-ON-THE-WOLD GL54 1AF- Active
- Private Limited Company
- Company No. 05820341
- Last Updated: 01 Mar 2024
Company Profile
GENIUS EQUINE LIMITED was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in STOW-ON-THE-WOLD. GENIUS EQUINE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 6 days.
| Name | GENIUS EQUINE LIMITED |
|---|---|
| Company number | 05820341 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSS HOUSE THE SQAURE STOW-ON-THE-WOLD GL54 1AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bruno Goyens De Heusch Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kirsty Vant Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Stephen Vant Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GENIUS EQUINE LIMITED | 17 May 2006 |
| WESTGATE EFI LIMITED | 15 Jun 2021 |