Genius Holdco Limited

Active09487537 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Post-secondary non-tertiary education (85410)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Learning Curve Group
1-10 Dunelm Rise
Durhamgate
Spennymoor
DL16 6FS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at The London Hairdressing Apprenticeship Academy Limited, The White Rose School of Beauty and Complementary Therapies Limited, Learning Curve (NE) Group Limited · more companies
British
Born November 1958
Director · Appointed 16 May 2026
Also at PGL Assessment and Training Limited, Genius Bidco Limited, Boyd Midco 2 Limited · more companies
British
Born October 1964 (62)
Officer history (10 former)
16 September 2026
Appointed Skinner, Charles David as Director
31 July 2026
Resigned Weir, Geoffrey Philip as Director
16 May 2026
Appointed Fletcher, Tracey as Director
18 December 2025
Resigned Mcleish, Brenda Sophie as Director
18 March 2024
Resigned Higgins, Gavin Stewart as Director
18 March 2024
Appointed Weir, Geoffrey Philip as Director
7 March 2023
Resigned Know, Matthew James as Secretary
12 March 2020
Resigned Cummins, Jonathan Daniel as Director
12 March 2020
Resigned Mccourt, Martin as Director
12 March 2020
Resigned Wallis, Ian Scott as Director
12 March 2020
Resigned Mayers, Richard Daniel as Director
27 March 2019
Appointed Know, Matthew James as Secretary
21 November 2017
Resigned Burrows, Nicola as Director
14 December 2016
Appointed Higgins, Gavin Stewart as Director
7 April 2016
Resigned Gilhespie, Julie as Director
7 April 2016
Appointed Mccourt, Martin as Director
29 October 2015
Appointed Burrows, Nicola as Director
26 March 2015
Appointed Cummins, Jonathan Daniel as Director
26 March 2015
Appointed Mcleish, Brenda Sophie as Director
26 March 2015
Appointed Gilhespie, Julie as Director
12 March 2015
Appointed Mayers, Richard Daniel as Director
12 March 2015
Appointed Wallis, Ian Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12462329

Holdings 1

Companies where Genius Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 March 2020
Ceased MML UK Partners LLP — Owns 50–75% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
13 August 2026Termination of appointment of a director
29 June 2026Appointment of a director
25 March 2026Confirmation statement with no updates12 March 2026
13 January 2026Termination of appointment of a director
Show all 88 filings

Some other companies at this address

Genius Bidco Limited
Learning at Work Limited
Learning Curve (NE) Group Limited
Learning Curve Group Limited
Learning Curve Skill Centres Ltd
Northern Care Training Limited

Other companies in this industry

Woking
Godalming
Stoke-On-Trent
Preston
Birmingham

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