GENIE BIDCO LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4WY

Company number 09998124
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address SUITE 1 CLARE HALL ST. IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 4WY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Simon Angus Guild as a director on 7 November 2016; Appointment of Mr Robert James Maynard as a director on 7 November 2016. The most likely internet sites of GENIE BIDCO LIMITED are www.geniebidco.co.uk, and www.genie-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Genie Bidco Limited is a Private Limited Company. The company registration number is 09998124. Genie Bidco Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Genie Bidco Limited is Suite 1 Clare Hall St Ives Business Park Parsons Green St Ives Cambridgeshire England Pe27 4wy. . GUILD, Simon Angus is a Director of the company. HOLT, Nicholas Edward is a Director of the company. MAYNARD, Robert James is a Director of the company. RONALD, Ian Christopher is a Director of the company. UPTON, Matthew is a Director of the company. WARD, Paul James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GUILD, Simon Angus
Appointed Date: 07 November 2016
61 years old

Director
HOLT, Nicholas Edward
Appointed Date: 25 February 2016
45 years old

Director
MAYNARD, Robert James
Appointed Date: 07 November 2016
51 years old

Director
RONALD, Ian Christopher
Appointed Date: 10 February 2016
59 years old

Director
UPTON, Matthew
Appointed Date: 25 February 2016
54 years old

Director
WARD, Paul James
Appointed Date: 25 February 2016
57 years old

Persons With Significant Control

Genie Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENIE BIDCO LIMITED Events

03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
14 Nov 2016
Appointment of Mr Simon Angus Guild as a director on 7 November 2016
14 Nov 2016
Appointment of Mr Robert James Maynard as a director on 7 November 2016
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Mar 2016
Appointment of Mr Nick Holt as a director on 25 February 2016
...
... and 1 more events
07 Mar 2016
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY on 7 March 2016
07 Mar 2016
Appointment of Mr Paul James Ward as a director on 25 February 2016
01 Mar 2016
Registration of charge 099981240001, created on 25 February 2016
12 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP .01

GENIE BIDCO LIMITED Charges

25 February 2016
Charge code 0999 8124 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…