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 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.
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 |