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Nom

Genius Holdco Limited

Adresse
Learning Curve Group, 1-10 Dunelm Rise
Durhamgate
Spennymoor
DL16 6FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09487537 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)85410 - Enseignement post-secondaire non supérieur
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Boyd Bidco Limited Status: Active Notified: 12/03/2020 Companies House Number: 12462329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mml Uk Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2020 Companies House Number: Oc393766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Mcleish, Brenda Sophie Spennymoor, England Status: Active Notified: 26/03/2015 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weir, Geoffrey Philip Spennymoor, England Status: Active Notified: 18/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, Gavin Stewart Spennymoor, England Status: Ceased Notified: 14/12/2016 Ceased: 18/03/2024 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Genius Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors