GENIUS HOLDCO LIMITED

Key Data

Status

Active

Company No.

09487537

Incorporation date

12/03/2015

Size

Full

Classification

Post-secondary non-tertiary education (85.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

25/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Brenda Sophie Mcleish as a director on 2025-12-18

View PDF (1 pages)

03/11/2025

Full accounts made up to 2025-01-31

View PDF (22 pages)

17/10/2025

Registration of charge 094875370010, created on 2025-10-16

View PDF (66 pages)

25/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2024-01-31

View PDF (20 pages)

20/03/2024

Termination of appointment of Gavin Stewart Higgins as a director on 2024-03-18

View PDF (1 pages)

20/03/2024

Appointment of Mr Geoffrey Philip Weir as a director on 2024-03-18

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2023-01-31

View PDF (20 pages)

14/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Matthew James Know as a secretary on 2023-03-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/03/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Nicola Burrows	Director	29/10/2015 - 21/11/2017	7
Gilhespie, Julie	Director	26/03/2015 - 07/04/2016	1
Mayers, Richard Daniel	Director	12/03/2015 - 12/03/2020	35
Wallis, Ian Scott	Director	12/03/2015 - 12/03/2020	39
Mccourt, Martin	Director	07/04/2016 - 12/03/2020	23

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GENIUS HOLDCO LIMITED

GENIUS HOLDCO LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor DL16 6FS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENIUS HOLDCO LIMITED?

GENIUS HOLDCO LIMITED is currently Active. It was registered on 12/03/2015 .

Where is GENIUS HOLDCO LIMITED located?

GENIUS HOLDCO LIMITED is registered at Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor DL16 6FS.

What does GENIUS HOLDCO LIMITED do?

GENIUS HOLDCO LIMITED operates in the Post-secondary non-tertiary education (85.41 - SIC 2007) sector.

What is the latest filing for GENIUS HOLDCO LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-12 with no updates.