GENIUS HOLDCO LIMITED: Filings
Overview
| Company Name | GENIUS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09487537 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GENIUS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
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