Company Information for

GENIUS HOLDCO LIMITED

LEARNING CURVE GROUP, 1-10 DUNELM RISE, DURHAMGATE, SPENNYMOOR, DL16 6FS,

Company Registration Number

09487537

Private Limited Company

Active

About Genius Holdco Ltd

GENIUS HOLDCO LIMITED was founded on 2015-03-12 and has its registered office in Spennymoor. The organisation's status is listed as "Active". Genius Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GENIUS HOLDCO LIMITED

Legal Registered Office

LEARNING CURVE GROUP, 1-10 DUNELM RISE
DURHAMGATE
SPENNYMOOR
DL16 6FS

Filing Information

Company Number	09487537
Date formed	2015-03-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Latest filing return	12/03/2016
Filing return next due	09/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 17:28:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Daniel Cummins	Director	DIRECTOR	2015-03-26	UNITED KINGDOM
Gavin Stewart Higgins	Director	FINANCE DIRECTOR	2016-12-14	SCOTLAND
Richard Daniel Mayers	Director	DIRECTOR	2015-03-12	UNITED KINGDOM
Martin Mccourt	Director	DIRECTOR	2016-04-07	ENGLAND
Brenda Sophie Mcleish	Director	DIRECTOR	2015-03-26	UNITED KINGDOM
Ian Scott Wallis	Director	INVESTMENT PROFESSIONAL	2015-03-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Burrows	Director	2015-10-29	2017-11-21
Julie Gilhespie	Director	2015-03-26	2016-04-07

Related Directorships for Jonathan Daniel Cummins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Daniel Cummins	WORKWISE PERSONNEL LIMITED	Director	2015-10-29	CURRENT	2002-03-22	Active
Jonathan Daniel Cummins	GENIUS BIDCO LIMITED	Director	2015-03-26	CURRENT	2015-03-13	Active
Jonathan Daniel Cummins	LEARNING CURVE SKILL CENTRES LTD	Director	2013-11-01	CURRENT	2011-08-09	Active
Jonathan Daniel Cummins	LEARNING CURVE GROUP LIMITED	Director	2013-11-01	CURRENT	2004-09-16	Active
Jonathan Daniel Cummins	LEARNING CURVE (NE) GROUP LIMITED	Director	2013-08-01	CURRENT	2013-07-19	Active
Jonathan Daniel Cummins	LEARNING AT WORK LIMITED	Director	2007-10-03	CURRENT	2007-10-03	Active

Related Directorships for Gavin Stewart Higgins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Stewart Higgins	LEARNING AT WORK LIMITED	Director	2017-08-21	CURRENT	2007-10-03	Active
Gavin Stewart Higgins	WORKWISE PERSONNEL LIMITED	Director	2017-08-21	CURRENT	2002-03-22	Active
Gavin Stewart Higgins	GENIUS BIDCO LIMITED	Director	2017-02-15	CURRENT	2015-03-13	Active
Gavin Stewart Higgins	LEARNING CURVE GROUP LIMITED	Director	2017-02-15	CURRENT	2004-09-16	Active
Gavin Stewart Higgins	LEARNING CURVE (NE) GROUP LIMITED	Director	2016-12-14	CURRENT	2013-07-19	Active

Related Directorships for Richard Daniel Mayers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Daniel Mayers	BRIGHTER LAW LIMITED	Director	2017-06-30	CURRENT	2011-09-21	Dissolved 2018-01-23
Richard Daniel Mayers	JCS SEARCHES LIMITED	Director	2017-06-30	CURRENT	2016-10-06	Dissolved 2018-03-20
Richard Daniel Mayers	HOMEINFO ENGLAND LIMITED	Director	2017-06-30	CURRENT	2016-03-02	Active - Proposal to Strike off
Richard Daniel Mayers	DYE & DURHAM (UK) LIMITED	Director	2017-06-30	CURRENT	2006-12-14	Active
Richard Daniel Mayers	HOMEINFO UK LIMITED	Director	2017-06-30	CURRENT	2004-02-05	Active - Proposal to Strike off
Richard Daniel Mayers	HOMEINFO WALES LIMITED	Director	2017-06-30	CURRENT	2016-02-29	Active - Proposal to Strike off
Richard Daniel Mayers	R-SQUARED HOLDCO LIMITED	Director	2017-05-23	CURRENT	2017-04-04	Active
Richard Daniel Mayers	R-SQUARED BIDCO LIMITED	Director	2017-05-23	CURRENT	2017-04-04	Active - Proposal to Strike off
Richard Daniel Mayers	WORKWISE PERSONNEL LIMITED	Director	2015-10-29	CURRENT	2002-03-22	Active
Richard Daniel Mayers	LEARNING AT WORK LIMITED	Director	2015-03-26	CURRENT	2007-10-03	Active
Richard Daniel Mayers	LEARNING CURVE SKILL CENTRES LTD	Director	2015-03-26	CURRENT	2011-08-09	Active
Richard Daniel Mayers	LEARNING CURVE GROUP LIMITED	Director	2015-03-26	CURRENT	2004-09-16	Active
Richard Daniel Mayers	LEARNING CURVE (NE) GROUP LIMITED	Director	2015-03-26	CURRENT	2013-07-19	Active
Richard Daniel Mayers	CH & CO CATERING GROUP LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Richard Daniel Mayers	CH & CO CATERING GROUP (HOLDINGS) LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Richard Daniel Mayers	GENIUS BIDCO LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active
Richard Daniel Mayers	PROJECT RIFLE MIDCO LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Dissolved 2015-08-18
Richard Daniel Mayers	PROJECT RIFLE BIDCO LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Dissolved 2015-08-25
Richard Daniel Mayers	PROJECT RIFLE HOLDCO LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Dissolved 2015-09-08
Richard Daniel Mayers	FIRM HEALTH AND BEAUTY LIMITED	Director	2007-06-05	CURRENT	2007-06-05	Active - Proposal to Strike off

Related Directorships for Martin Mccourt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Mccourt	DUDSON (HOLDINGS) LIMITED	Director	2017-04-01	CURRENT	1918-05-22	Liquidation
Martin Mccourt	VENTURE FOUNDERS LIMITED	Director	2016-01-26	CURRENT	2013-08-02	Active
Martin Mccourt	MATTERHORN TOPCO LIMITED	Director	2015-03-02	CURRENT	2013-12-11	Active
Martin Mccourt	YOUR LIFE CAMPAIGN C.I.C.	Director	2014-10-23	CURRENT	2014-09-18	Liquidation
Martin Mccourt	GLENAVON COMMUNICATIONS LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active

Related Directorships for Brenda Sophie Mcleish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brenda Sophie Mcleish	WORKWISE PERSONNEL LIMITED	Director	2015-10-29	CURRENT	2002-03-22	Active
Brenda Sophie Mcleish	GENIUS BIDCO LIMITED	Director	2015-03-26	CURRENT	2015-03-13	Active

Related Directorships for Ian Scott Wallis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Scott Wallis	WORKWISE PERSONNEL LIMITED	Director	2015-10-29	CURRENT	2002-03-22	Active
Ian Scott Wallis	LEARNING AT WORK LIMITED	Director	2015-03-26	CURRENT	2007-10-03	Active
Ian Scott Wallis	LEARNING CURVE SKILL CENTRES LTD	Director	2015-03-26	CURRENT	2011-08-09	Active
Ian Scott Wallis	LEARNING CURVE GROUP LIMITED	Director	2015-03-26	CURRENT	2004-09-16	Active
Ian Scott Wallis	LEARNING CURVE (NE) GROUP LIMITED	Director	2015-03-26	CURRENT	2013-07-19	Active
Ian Scott Wallis	CH & CO CATERING GROUP LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Ian Scott Wallis	CH & CO CATERING GROUP (HOLDINGS) LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Ian Scott Wallis	GENIUS BIDCO LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active
Ian Scott Wallis	LOMOND CAPITAL LIMITED	Director	2014-07-31	CURRENT	2010-07-14	Liquidation
Ian Scott Wallis	H.A.BIRCH & COMPANY LIMITED	Director	2014-01-31	CURRENT	1935-02-07	Liquidation
Ian Scott Wallis	MTIG LIMITED	Director	2011-12-17	CURRENT	2011-11-25	Liquidation
Ian Scott Wallis	HALLMARK INDUSTRIES LIMITED	Director	2010-08-19	CURRENT	1997-06-11	Liquidation
Ian Scott Wallis	EIC GROUP HOLDINGS LIMITED	Director	2008-06-26	CURRENT	2008-05-14	Dissolved 2018-04-16