GENIUS HOLDCO LIMITED
Overview
| Company Name | GENIUS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09487537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENIUS HOLDCO LIMITED?
- Post-secondary non-tertiary education (85410) / Education
Where is GENIUS HOLDCO LIMITED located?
| Registered Office Address | Learning Curve Group, 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIUS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GENIUS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for GENIUS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brenda Sophie Mcleish as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 31, 2025 | 22 pages | AA | ||||||||||||||
Registration of charge 094875370010, created on Oct 16, 2025 | 66 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 20 pages | AA | ||||||||||||||
Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gavin Stewart Higgins as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Know as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jan 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 094875370009, created on Dec 22, 2021 | 68 pages | MR01 | ||||||||||||||
Change of details for Boyd Bidco Limited as a person with significant control on Mar 12, 2020 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jan 31, 2021 | 19 pages | AA | ||||||||||||||
Director's details changed for Ms Brenda Sophie Mcleish on Jan 28, 2019 | 2 pages | CH01 | ||||||||||||||
Registration of charge 094875370008, created on Mar 16, 2021 | 67 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Change of details for Boyd Bidco Limited as a person with significant control on Apr 02, 2020 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 43 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 094875370007, created on Mar 12, 2020 | 66 pages | MR01 | ||||||||||||||
Who are the officers of GENIUS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Geoffrey Philip | Director | Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England | United Kingdom | British | 320770340001 | |||||
| KNOW, Matthew James | Secretary | Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England | 257479140001 | |||||||
| BURROWS, Nicola | Director | Longfield Road South Church Enterprise Park DL14 6XB Bishop Auckland Unit 51-53 Innovation House County Durham England | United Kingdom | British | 202454290001 | |||||
| CUMMINS, Jonathan Daniel | Director | Longfield Road South Church Enterprise Park DL14 6XB Bishop Auckland Units 51-53 Innovation House County Durham England | England | British | 114548730002 | |||||
| GILHESPIE, Julie | Director | Longfield Road South Church Enterprise Park DL14 6XB Bishop Auckland Units 51-53 Innovation House County Durham England | England | British | 196482100001 | |||||
| HIGGINS, Gavin Stewart | Director | Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England | Scotland | British | 188994270001 | |||||
| MAYERS, Richard Daniel | Director | Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England | England | British | 183644580001 | |||||
| MCCOURT, Martin | Director | Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England | United Kingdom | British | 98643020003 | |||||
| MCLEISH, Brenda Sophie | Director | Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England | England | British | 196483700001 | |||||
| WALLIS, Ian Scott | Director | Durhamgate DL16 6FS Spennymoor Learning Curve Group, 1-10 Dunelm Rise England | England | British | 129726790001 |
Who are the persons with significant control of GENIUS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boyd Bidco Limited | Mar 12, 2020 | 1-10 Dunelm Rise Durhamgate DL16 6FS Spennymoor Learning Curve Group Durham United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mml Uk Partners Llp | Apr 06, 2016 | Upper St. Martin's Lane WC2H 9EA London Orion House England | Yes | ||||||||||
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Natures of Control
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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