GENIUS SPORTS HOLDINGS LIMITED
SOHO

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Company number 10326954
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 25A SOHO SQUARE, SOHO, LONDON, ENGLAND, W1D 4FA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Nicola Foley as a director on 23 November 2016; Appointment of Nicola Foley as a director on 30 September 2016; Appointment of Jack Davidon as a director on 30 September 2016. The most likely internet sites of GENIUS SPORTS HOLDINGS LIMITED are www.geniussportsholdings.co.uk, and www.genius-sports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Genius Sports Holdings Limited is a Private Limited Company. The company registration number is 10326954. Genius Sports Holdings Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Genius Sports Holdings Limited is 25a Soho Square Soho London England W1d 4fa. . HORNUNG, Michael is a Secretary of the company. DAVIDON, Jack is a Director of the company. DAVISON, Jack Alexander is a Director of the company. FOLEY, Nicola is a Director of the company. GARDNER, Stephen is a Director of the company. HORNUNG, Michael Bernard is a Director of the company. LOCKE, Mark Adrian is a Director of the company. MAYWALD, Nicholas is a Director of the company. POWYS, Sophie Elizabeth is a Director of the company. Director FOLEY, Nicola has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HORNUNG, Michael
Appointed Date: 12 August 2016
Director
DAVIDON, Jack
Appointed Date: 30 September 2016
49 years old
Director
DAVISON, Jack Alexander
Appointed Date: 30 September 2016
49 years old
Director
FOLEY, Nicola
Appointed Date: 30 September 2016
43 years old
Director
GARDNER, Stephen
Appointed Date: 30 September 2016
53 years old
Director
HORNUNG, Michael Bernard
Appointed Date: 12 August 2016
56 years old
Director
LOCKE, Mark Adrian
Appointed Date: 30 September 2016
46 years old
Director
MAYWALD, Nicholas
Appointed Date: 30 September 2016
55 years old
Director
POWYS, Sophie Elizabeth
Appointed Date: 30 September 2016
40 years old

Resigned Directors

Director
FOLEY, Nicola
Resigned: 23 November 2016
Appointed Date: 30 September 2016
43 years old

Persons With Significant Control

Mr Michael Bernard Hornung
Notified on: 12 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GENIUS SPORTS HOLDINGS LIMITED Events

22 Dec 2016
Termination of appointment of Nicola Foley as a director on 23 November 2016
15 Nov 2016
Appointment of Nicola Foley as a director on 30 September 2016
15 Nov 2016
Appointment of Jack Davidon as a director on 30 September 2016
15 Nov 2016
Appointment of Mr Mark Adrian Locke as a director on 30 September 2016
15 Nov 2016
Appointment of Nicholas Maywald as a director on 30 September 2016
...
... and 0 more events
15 Nov 2016
Appointment of Mr Stephen Gardner as a director on 30 September 2016
15 Nov 2016
Appointment of Miss Sophie Elizabeth Powys as a director on 30 September 2016
24 Oct 2016
Appointment of Nicola Foley as a director on 30 September 2016
24 Oct 2016
Appointment of Mr Jack Alexander Davison as a director on 30 September 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 100

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