Menna Overview
Here’s a quick overview of GENIUS HOLDCO LIMITED 👀 — a Spennymoor based business that started in 2015.
GENIUS HOLDCO LIMITED
- Company statusactive
- Company No09487537
- Age11 years 4 months Incorporated 12 March 2015
- Officers2
Address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS, England
GENIUS HOLDCO LIMITED is an active company incorporated on 12 March 2015 and based in Spennymoor, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85410 Post-secondary non-tertiary education
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 03 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Memorandum Articles
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Jan 2021
Resolution
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEISH, Brenda Sophie | director | Sep 1978 | 26 Mar 2015 |
| WEIR, Geoffrey Philip | director | Jun 1970 | 18 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boyd Bidco Limited | 12 Mar 2020 | |
| Mml Uk Partners Llp | 06 Apr 2016 |
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MCLEISH, Brenda Sophie are mutual persons.
MCLEISH, Brenda Sophie are mutual persons.
MCLEISH, Brenda Sophie are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, MAYERS, Richard Daniel are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, HIGGINS, Gavin Stewart are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, CUMMINS, Jonathan Daniel, MAYERS, Richard Daniel, WALLIS, Ian Scott are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, CUMMINS, Jonathan Daniel, MAYERS, Richard Daniel, WALLIS, Ian Scott are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, CUMMINS, Jonathan Daniel, MAYERS, Richard Daniel, WALLIS, Ian Scott are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, CUMMINS, Jonathan Daniel, MAYERS, Richard Daniel, WALLIS, Ian Scott are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, CUMMINS, Jonathan Daniel, MAYERS, Richard Daniel, WALLIS, Ian Scott are mutual persons.
MCLEISH, Brenda Sophie, WEIR, Geoffrey Philip, BURROWS, Nicola, CUMMINS, Jonathan Daniel, MAYERS, Richard Daniel, WALLIS, Ian Scott are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
HIGGINS, Gavin Stewart are mutual persons.
MAYERS, Richard Daniel are mutual persons.
MAYERS, Richard Daniel, WALLIS, Ian Scott are mutual persons.
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MAYERS, Richard Daniel are mutual persons.
MAYERS, Richard Daniel are mutual persons.
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MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
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Menna Overview
Here’s a quick overview of GENIUS HOLDCO LIMITED 👀 — a Spennymoor based business that started in 2015.