Company information:
Genie Bidco Limited (No: 09998124)
Address: LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROSE BREWIN ( DOB: Mar-1993 From: May-2022 )
Current Director: TIM BUCKMAN ( DOB: Feb-1978 From: May-2022 )
Current Director: CHARLES CRYER ( DOB: Feb-1972 From: May-2022 )
Current Director: DAVID JOHN KIRBY ( DOB: Sep-1985 From: Apr-2017 )
Current Director: PAUL JAMES WARD ( DOB: Nov-1968 From: Feb-2016 )
Resigned Director: LEE ANDREW COWLES ( DOB: Feb-1969 From: Oct-2017 To: Mar-2022 )
Resigned Director: SIMONE CERI GIRARDEAU ( DOB: Dec-1989 From: Feb-2019 To: Dec-2019 )
Resigned Director: SIMON ANGUS GUILD ( DOB: Dec-1964 From: Nov-2016 To: May-2022 )
Resigned Director: JOHN HADEN HARRIS ( DOB: Jan-1963 From: May-2022 To: Mar-2024 )
Resigned Director: NICHOLAS EDWARD HOLT ( DOB: Jun-1980 From: Feb-2016 To: Sep-2017 )
Resigned Director: ROBERT JAMES MAYNARD ( DOB: Jul-1974 From: Nov-2016 To: Jan-2022 )
Resigned Director: IAN CHRISTOPHER RONALD ( DOB: May-1966 From: Feb-2016 To: Jul-2017 )
Resigned Director: GUY DANIEL SIMON ( DOB: Aug-1992 From: Jan-2022 To: May-2022 )
Resigned Director: MATTHEW UPTON ( From: Feb-2016 To: Apr-2017 )
Persons of Significant Control:
Genie Topco Limited, Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)