GENIAC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GENIAC HOLDINGS LIMITED
COMPANY NUMBER
08844784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2014
(11years old)
WEBSITE
GRANTTHORNTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
14/01/2014
24/02/2014
HMS (991) LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Nigel Morrison (912164644) has left the board |
| 10/06/2020 | New Board Member Malcolm Gomersall (927052556) Appointed |
Credit Risk Overview
Want to learn more about GENIAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1970 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Nigel Morrison (912164644) has left the board |
| 10/06/2020 | New Board Member Malcolm Gomersall (927052556) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | David Paul Munton (926024663) has left the board |
| 17/07/2019 | New Board Member David Paul Munton (914137810) Appointed |
| 10/07/2019 | New Board Member David Paul Munton (926024663) Appointed |
| 09/07/2019 | Karl John Eddy (914256099) has left the board |
| 17/06/2019 | Jonathan Charles Riley (924875095) has left the board |
| 22/02/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Jonathan Charles Riley (924875095) Appointed |
| 18/01/2019 | Mark John Cardiff (914195763) has left the board |
| 18/01/2019 | New Board Member Nigel Morrison (912164644) Appointed |
| 14/01/2019 | Simon Jonathan Jones (906117182) has left the board |
| 23/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | Simon Jonathan Jones (911424164) has left the board |
| 15/11/2017 | New Board Member Simon Jonathan Jones (906117182) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 21/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 11/01/2017 | Eduardo Martinez Garcia (919093700) has left the board |
| 11/01/2017 | Michael Patrick Galvin (914281840) has left the board |
| 30/03/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Mark John Cardiff (914195763) Appointed |
| 24/07/2015 | Mark John Cardiff (919938905) has left the board |
| 24/07/2015 | Karl John Eddy (919938951) has left the board |
| 24/07/2015 | New Board Member Karl John Eddy (914256099) Appointed |
| 17/07/2015 | New Board Member Mark John Cardiff (919938905) Appointed |
| 17/07/2015 | New Board Member Karl John Eddy (919938951) Appointed |
| 22/06/2015 | New Board Member Simon Jonathan Jones (911424164) Appointed |
| 22/06/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
| 31/12/2014 | Dean Robert Hartley (908909578) has left the board |
| 31/12/2014 | Frederic Andre Jousset (918423406) has left the board |
| 31/12/2014 | David John Turner (913335922) has left the board |
| 17/09/2014 | New Board Member Eduardo Martinez Garcia (919093700) Appointed |
| 17/09/2014 | New Board Member Michael Patrick Galvin (914281840) Appointed |
| 27/02/2014 | Change in Reg. Office |
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