Company number 08824476
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 14 THE REX BUILDING, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 5,000
. The most likely internet sites of PROPERTY GENIUS HOLDINGS LIMITED are www.propertygeniusholdings.co.uk, and www.property-genius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Property Genius Holdings Limited is a Private Limited Company.
The company registration number is 08824476. Property Genius Holdings Limited has been working since 23 December 2013.
The present status of the company is Active. The registered address of Property Genius Holdings Limited is 14 The Rex Building Alderley Road Wilmslow Cheshire Sk9 1hy. . MILLER, Graeme is a Director of the company. STACKHOUSE, Edward Alan is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Edward Alan Stackhouse
Notified on: 23 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Miller
Notified on: 23 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPERTY GENIUS HOLDINGS LIMITED Events
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 0 more events
09 Apr 2015
Director's details changed for Mr Graeme Miller on 20 December 2014
09 Apr 2015
Registered office address changed from 14 the Rex Building Alderley Road Wilmslow Cheshire SK9 1HY England to 14 the Rex Building Alderley Road Wilmslow Cheshire SK9 1HY on 9 April 2015
09 Apr 2015
Director's details changed for Mr Edward Alan Stackhouse on 20 December 2014
09 Apr 2015
Registered office address changed from The Rex Building Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom to 14 the Rex Building Alderley Road Wilmslow Cheshire SK9 1HY on 9 April 2015
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23