• UK
  • GENIE BIDCO LIMITED - Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom

Company Information

Company registration number
09998124
Company Status
LIVE
Country
United Kingdom
Registered Address
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
United Kingdom
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom UK

Management

Managing Directors
COWLES, Lee Andrew
GUILD, Simon Angus
WARD, Paul James
SIMON, Guy Daniel

Company Details

Type of Business
ltd
Incorporated
2016-02-10
Age Of Company
2016-02-10 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Genie Topco Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2549001BS3OP298J3O78
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-02-23
Last Date: 2021-02-09

GENIE BIDCO LIMITED Company Description

GENIE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09998124. Its current trading status is "live". It was registered 2016-02-10. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Ldh House St Ives Business Park .
More information

Get GENIE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genie Bidco Limited - Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom

2016-02-10 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2022-01-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01

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  • change-to-a-person-with-significant-control (2022-01-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • mortgage-satisfy-charge-full (2021-10-27) - MR04

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-full (2021-07-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • accounts-with-accounts-type-full (2018-12-05) - AA

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • change-person-director-company-with-change-date (2018-01-31) - CH01

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01

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  • change-account-reference-date-company-current-extended (2016-02-12) - AA01

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  • appoint-person-director-company-with-name-date (2016-11-14) - AP01

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  • resolution (2016-03-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01

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  • incorporation-company (2016-02-10) - NEWINC

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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