GENIUS HOLDCO LIMITED

LEARNING CURVE GROUP, 1-10 DUNELM RISE, DURHAMGATE, SPENNYMOOR  DL16 6FS
  • Active
  • Private Limited Company
  • Company No. 09487537
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GENIUS HOLDCO LIMITED was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in SPENNYMOOR. GENIUS HOLDCO LIMITED has the status: Active and it's listed in the following category: Post-secondary non-tertiary education. This Private Limited Company has been operating for 9 years 11 months and 11 days.

Name GENIUS HOLDCO LIMITED
Company number 09487537
Company type Private Limited Company
Incorporation date 12 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address LEARNING CURVE GROUP, 1-10 DUNELM RISE
DURHAMGATE
SPENNYMOOR
DL16 6FS
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
Boyd Bidco Limited 1-10 Dunelm Rise, Durhamgate, DL16 6FS Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mml Uk Partners Llp Upper St. Martin's Lane, WC2H 9EA Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
GENIUS HOLDCO LIMITED 12 Mar 2015