GENIAC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GENIAC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GENIAC HOLDINGS LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08844784. The accounts status is SMALL.

GENIAC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL MUNTON Mar 1973 British Director 2019-06-28 CURRENT
MALCOLM GOMERSALL Mar 1966 British Director 2020-06-05 CURRENT
NIGEL MORRISON Jul 1963 British Director 2018-12-17 UNTIL 2020-06-05 RESIGNED
EDUARDO MARTINEZ GARCIA Dec 1977 Spanish Director 2014-09-01 UNTIL 2016-12-31 RESIGNED
MR FREDERIC ANDRE JOUSSET May 1970 French Director 2014-01-14 UNTIL 2014-12-15 RESIGNED
SIMON JONATHAN JONES Apr 1967 British Director 2015-05-22 UNTIL 2018-12-17 RESIGNED
MR MICHAEL PATRICK GALVIN Mar 1978 Irish Director 2014-09-01 UNTIL 2016-11-11 RESIGNED
MR DEAN ROBERT HARTLEY Jun 1973 British Director 2014-01-14 UNTIL 2014-12-15 RESIGNED
MR KARL JOHN EDDY Dec 1963 British Director 2015-05-22 UNTIL 2019-06-28 RESIGNED
MARK JOHN CARDIFF Dec 1972 British Director 2015-05-22 UNTIL 2018-11-30 RESIGNED
JONATHAN CHARLES RILEY Apr 1963 British Director 2018-12-17 UNTIL 2019-05-10 RESIGNED
MR DAVID JOHN TURNER Jul 1960 British Director 2014-01-14 UNTIL 2014-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Thornton Acquisitions No.2 Limited 2017-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied