GENIAC HOLDINGS LIMITED

Overview

Company Name	GENIAC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08844784
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2014
Date of Cessation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENIAC HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GENIAC HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London England
Undeliverable Registered Office Address	No

What were the previous names of GENIAC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (991) LIMITED	Jan 14, 2014	Jan 14, 2014

What are the latest accounts for GENIAC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for GENIAC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 24, 2020	Application to strike the company off the register	1 pages	DS01

Aug 06, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Appointment of Malcolm Gomersall as a director on Jun 05, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Nigel Morrison as a director on Jun 05, 2020	1 pages	TM01

Jan 14, 2020	Confirmation statement made on Jan 14, 2020 with updates	5 pages	CS01

Nov 07, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Jul 08, 2019	Appointment of David Paul Munton as a director on Jun 28, 2019	2 pages	AP01

Jul 05, 2019	Termination of appointment of Karl John Eddy as a director on Jun 28, 2019	1 pages	TM01

Jun 25, 2019	Change of share class name or designation	2 pages	SH08

Jun 13, 2019	Termination of appointment of Jonathan Charles Riley as a director on May 10, 2019	1 pages	TM01

Feb 19, 2019	Accounts for a small company made up to Jun 30, 2018	11 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 14, 2019 with updates	3 pages	CS01

Jan 17, 2019	Appointment of Jonathan Charles Riley as a director on Dec 17, 2018	2 pages	AP01

Jan 16, 2019	Appointment of Mr Nigel Morrison as a director on Dec 17, 2018	2 pages	AP01

Jan 16, 2019	Termination of appointment of Mark John Cardiff as a director on Nov 30, 2018	1 pages	TM01

Jan 10, 2019	Termination of appointment of Simon Jonathan Jones as a director on Dec 17, 2018	1 pages	TM01

Mar 19, 2018	Accounts for a medium company made up to Jun 30, 2017	11 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Director's details changed for Simon Jonathan Jones on Oct 31, 2017	2 pages	CH01

Oct 31, 2017	Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on Oct 31, 2017	2 pages	PSC05

Oct 31, 2017	Director's details changed for Mr Mark John Cardiff on Oct 31, 2017	2 pages	CH01

Oct 31, 2017	Director's details changed for Mr Karl John Eddy on Oct 31, 2017	2 pages	CH01

Oct 31, 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on Oct 31, 2017	1 pages	AD01

View All Filings

Who are the officers of GENIAC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOMERSALL, Malcolm Finsbury Square EC2A 1AG London 30 England	Jun 05, 2020		Director	Finsbury Square EC2A 1AG London 30 England	England	British	1966-3	270525560001
MUNTON, David Paul Finsbury Square EC2A 1AG London 30 England	Jun 28, 2019		Director	Finsbury Square EC2A 1AG London 30 England	England	British	1973-3	141378100002
CARDIFF, Mark John Finsbury Square EC2A 1AG London 30 England	May 22, 2015	Nov 30, 2018	Director	Finsbury Square EC2A 1AG London 30 England	United Kingdom	British	1972-12	141957630002
EDDY, Karl John Finsbury Square EC2A 1AG London 30 England	May 22, 2015	Jun 28, 2019	Director	Finsbury Square EC2A 1AG London 30 England	United Kingdom	British	1963-12	142560990002
GALVIN, Michael Patrick Melton Street Euston Square NW1 2EP London Grant Thornton House	Sep 01, 2014	Nov 11, 2016	Director	Melton Street Euston Square NW1 2EP London Grant Thornton House	United Kingdom	Irish	1978-3	142818400003
HARTLEY, Dean Robert c/o Webhelp Uk Trading Ltd 48-49 St. James's Street SW1A 1JT London Third Floor	Jan 14, 2014	Dec 15, 2014	Director	c/o Webhelp Uk Trading Ltd 48-49 St. James's Street SW1A 1JT London Third Floor	United Kingdom	British	1973-6	89095780002
JONES, Simon Jonathan Finsbury Square EC2A 1AG London 30 England	May 22, 2015	Dec 17, 2018	Director	Finsbury Square EC2A 1AG London 30 England	England	British	1967-4	61171820001
JOUSSET, Frederic Andre c/o Webhelp Uk Trading Ltd 48-49 St. James's Street SW1A 1JT London Third Floor	Jan 14, 2014	Dec 15, 2014	Director	c/o Webhelp Uk Trading Ltd 48-49 St. James's Street SW1A 1JT London Third Floor	United Kingdom	French	1970-5	184234060001
MARTINEZ GARCIA, Eduardo Melton Street Euston Square NW1 2EP London Grant Thornton House	Sep 01, 2014	Dec 31, 2016	Director	Melton Street Euston Square NW1 2EP London Grant Thornton House	England	Spanish	1977-12	190937000003
MORRISON, Nigel Finsbury Square EC2A 1AG London 30 England	Dec 17, 2018	Jun 05, 2020	Director	Finsbury Square EC2A 1AG London 30 England	England	British	1963-7	121646440002
RILEY, Jonathan Charles Finsbury Square EC2A 1AG London 30 England	Dec 17, 2018	May 10, 2019	Director	Finsbury Square EC2A 1AG London 30 England	England	British	1963-4	248750950001
TURNER, David John c/o Webhelp Uk Trading Ltd 48-49 St. James's Street SW1A 1JT London Third Floor	Jan 14, 2014	Dec 15, 2014	Director	c/o Webhelp Uk Trading Ltd 48-49 St. James's Street SW1A 1JT London Third Floor	England	British	1960-7	133359220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENIAC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grant Thornton Acquisitions No.2 Limited

Jan 14, 2017

Finsbury Square

EC2A 1AG London

England

Legal Form	Private Company Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0