GENIE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GENIE BIDCO LIMITED
COMPANY NUMBER
09998124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2016
(8 years and 9 months old)
WEBSITE
http://welsummerltd.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE27 4AA
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire PE27 4AA
PE27 4AA
Credit Risk Overview
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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 |
|---|---|---|
| GENIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GENIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| WELSUMMER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | John Haden Harris (918196083) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIE BIDCO 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 GENIE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE BIDCO 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 |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/02/2016 - Present (8 years and 9 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GENIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| WELSUMMER LIMITED | Non-Trading | View Report |
| BOILERJUICE LIMITED | Active - Accounts Filed | View Report |
| HASTEL LIMITED | Active - Accounts Filed | View Report |
| MYBOILERSERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | John Haden Harris (918196083) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 23/05/2022 | Guy Daniel Simon (929112634) has left the board |
| 23/05/2022 | Simon Angus Guild (911977682) has left the board |
| 23/05/2022 | New Board Member John Haden Harris (918196083) Appointed |
| 23/05/2022 | New Board Member Rose Brewin (929599269) Appointed |
| 23/05/2022 | New Board Member Tim Buckman (929599213) Appointed |
| 23/05/2022 | New Board Member Charles Cryer (929601045) Appointed |
| 21/03/2022 | Lee Andrew Cowles (916999912) has left the board |
| 10/01/2022 | Robert James Maynard (921847413) has left the board |
| 10/01/2022 | New Board Member Guy Daniel Simon (929112634) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 24/09/2020 | David John Kirby (923061052) has left the board |
| 21/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | Simone Ceri Girardeau (925558646) has left the board |
| 04/07/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Simone Ceri Girardeau (925558646) Appointed |
| 09/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | Nicholas Edward Holt (920355919) has left the board |
| 20/12/2017 | Ian Christopher Ronald (908392049) has left the board |
| 20/12/2017 | New Board Member Lee Andrew Cowles (916999912) Appointed |
| 03/07/2017 | New Accounts filed |
| 05/05/2017 | New Board Member David John Kirby (923061052) Appointed |
| 05/05/2017 | Matthew Upton (920584684) has left the board |
| 08/03/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Simon Angus Guild (911977682) Appointed |
| 16/11/2016 | New Board Member Robert James Maynard (921847413) Appointed |
| 17/03/2016 | Nick Holt (920587328) has left the board |
| 17/03/2016 | New Board Member Nicholas Edward Holt (920355919) Appointed |
| 10/03/2016 | New Board Member Nick Holt (920587328) Appointed |
| 10/03/2016 | New Board Member Matthew Upton (920584684) Appointed |
| 09/03/2016 | New Board Member Paul James Ward (910308514) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 19/02/2016 | New Board Member Ian Christopher Ronald (908392049) Appointed |
| 19/02/2016 | Ian Ronald (920501964) has left the board |
| 19/02/2016 | Ian Ronald (920501964) has left the board |
| 19/02/2016 | New Board Member Ian Christopher Ronald (908392049) Appointed |
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