GENIUS HOLDCO LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6XB

Company number 09487537
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address UNIT 51-53 INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 961,000.00 ; Change of share class name or designation; Group of companies' accounts made up to 31 July 2016. The most likely internet sites of GENIUS HOLDCO LIMITED are www.geniusholdco.co.uk, and www.genius-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Holdco Limited is a Private Limited Company. The company registration number is 09487537. Genius Holdco Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Genius Holdco Limited is Unit 51 53 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham England Dl14 6xb. . BURROWS, Nicola is a Director of the company. CUMMINS, Jonathan Daniel is a Director of the company. HIGGINS, Gavin Stewart is a Director of the company. MAYERS, Richard Daniel is a Director of the company. MCCOURT, Martin is a Director of the company. MCLEISH, Brenda Sophie is a Director of the company. WALLIS, Ian Scott is a Director of the company. Director GILHESPIE, Julie has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
BURROWS, Nicola
Appointed Date: 29 October 2015
51 years old

Director
CUMMINS, Jonathan Daniel
Appointed Date: 26 March 2015
49 years old

Director
HIGGINS, Gavin Stewart
Appointed Date: 14 December 2016
48 years old

Director
MAYERS, Richard Daniel
Appointed Date: 12 March 2015
50 years old

Director
MCCOURT, Martin
Appointed Date: 07 April 2016
68 years old

Director
MCLEISH, Brenda Sophie
Appointed Date: 26 March 2015
47 years old

Director
WALLIS, Ian Scott
Appointed Date: 12 March 2015
55 years old

Resigned Directors

Director
GILHESPIE, Julie
Resigned: 07 April 2016
Appointed Date: 26 March 2015
71 years old

GENIUS HOLDCO LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 961,000.00

04 Jan 2017
Change of share class name or designation
20 Dec 2016
Group of companies' accounts made up to 31 July 2016
16 Dec 2016
Appointment of Mr Gavin Stewart Higgins as a director on 14 December 2016
10 May 2016
Change of share class name or designation
...
... and 15 more events
02 Apr 2015
Appointment of Ms Julie Gilhespie as a director on 26 March 2015
02 Apr 2015
Appointment of Mr Jonathan Daniel Cummins as a director on 26 March 2015
02 Apr 2015
Registration of charge 094875370001, created on 26 March 2015
31 Mar 2015
Registration of charge 094875370002, created on 26 March 2015
12 Mar 2015
Incorporation

GENIUS HOLDCO LIMITED Charges

7 April 2016
Charge code 0948 7537 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP (As Security Agent)
Description: N/A…
26 March 2015
Charge code 0948 7537 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0948 7537 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP as Security Agent
Description: N/A…