GENIE BIDCO LIMITED - ST IVES


Company Profile Company Filings

Overview

GENIE BIDCO LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
GENIE BIDCO LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09998124. The accounts status is FULL and accounts are next due on 31/03/2025.

GENIE BIDCO LIMITED - ST IVES

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
30 / 6 30/06/2023 31/03/2025

Registered Office

LDH HOUSE ST IVES BUSINESS PARK
ST IVES
CAMBRIDGESHIRE
PE27 4AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES WARD Nov 1968 British Director 2016-02-25 CURRENT
CHARLES CRYER Feb 1972 British Director 2022-05-16 CURRENT
TIM BUCKMAN Feb 1978 British Director 2022-05-16 CURRENT
ROSE BREWIN Mar 1993 British Director 2022-05-16 CURRENT
MR GUY DANIEL SIMON Aug 1992 British Director 2022-01-06 UNTIL 2022-05-16 RESIGNED
MR IAN CHRISTOPHER RONALD May 1966 British Director 2016-02-10 UNTIL 2017-07-31 RESIGNED
MR ROBERT JAMES MAYNARD Jul 1974 British Director 2016-11-07 UNTIL 2022-01-06 RESIGNED
MR DAVID JOHN KIRBY Sep 1985 British Director 2017-04-21 UNTIL 2020-09-17 RESIGNED
MR NICHOLAS EDWARD HOLT Jun 1980 British Director 2016-02-25 UNTIL 2017-09-29 RESIGNED
MR JOHN HADEN HARRIS Jan 1963 British Director 2022-05-16 UNTIL 2024-03-19 RESIGNED
MR SIMON ANGUS GUILD Dec 1964 British Director 2016-11-07 UNTIL 2022-05-16 RESIGNED
MS SIMONE CERI GIRARDEAU Dec 1989 British Director 2019-02-14 UNTIL 2019-12-16 RESIGNED
LEE COWLES Feb 1969 British Director 2017-10-12 UNTIL 2022-03-09 RESIGNED
MR MATTHEW UPTON Sep 1971 British Director 2016-02-25 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genie Topco Limited 2016-04-06 St Ives   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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