GENIUS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS HOLDCO LIMITED
COMPANY NUMBER
09487537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85410 -
Post-secondary non-tertiary education
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
LEARNINGCURVEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SPENNYMOOR
DL16 6FS
Learning Curve Group, 1-10 Dunel
Durhamgate
Spennymoor
DL16 6FS
DL16 6FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 25/03/2024 | Gavin Stewart Higgins (918899427) has left the board |
| 25/03/2024 | New Board Member Geoffrey Philip Weir (932077034) Appointed |
Credit Risk Overview
Want to learn more about GENIUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
18/03/2024 - Present (9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Jul 1970 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in May 1976 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 25/03/2024 | Gavin Stewart Higgins (918899427) has left the board |
| 25/03/2024 | New Board Member Geoffrey Philip Weir (932077034) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Matthew James Know (925747914) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | Jonathan Daniel Cummins (911454873) has left the board |
| 18/03/2020 | Martin McCourt (909864302) has left the board |
| 18/03/2020 | Ian Scott Wallis (912972679) has left the board |
| 18/03/2020 | Richard Daniel Mayers (918364458) has left the board |
| 31/10/2019 | New Accounts filed |
| 16/04/2019 | New Company Secretary Matthew James Know (925747914) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Nicola Burrows (920245429) has left the board |
| 29/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 20/12/2016 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 28/04/2016 | Julie Gilhespie (919648210) has left the board |
| 27/04/2016 | New Board Member Martin McCourt (909864302) Appointed |
| 08/04/2016 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Board Member Nicola Burrows (920245429) Appointed |
| 09/04/2015 | New Board Member Brenda Sophie McLeish (919648370) Appointed |
| 07/04/2015 | New Board Member Julie Gilhespie (919648210) Appointed |
| 07/04/2015 | New Board Member Jonathan Daniel Cummins (911454873) Appointed |
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