GENIUS MONEY HOLDINGS LIMITED
4 OLD PARK LANE, MAYFAIR W1K 1QW- Active
- Private Limited Company
- Company No. 12340233
- Last Updated: 01 Mar 2024
Company Profile
GENIUS MONEY HOLDINGS LIMITED was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in MAYFAIR. GENIUS MONEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 12 days.
| Name | GENIUS MONEY HOLDINGS LIMITED |
|---|---|
| Company number | 12340233 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE MAYFAIR W1K 1QW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alvin Lee Edyvane Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS MONEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS MONEY HOLDINGS LIMITED | 29 Nov 2019 |