The Genie Group Uk Ltd is a private limited company registered at 2 St. Stephens Court, St. Stephens Road, Bournemouth BH2 6LA. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Gareth S., appointed on 06 September 2021. Director David R., appointed on 06 September 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2022-12-18 and the due date for the subsequent filing is 2024-01-01. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 2 St. Stephens Court |
Office Address2 | St. Stephens Road |
Town | Bournemouth |
Post code | BH2 6LA |
Country of origin | United Kingdom |
Registration Number | 12372201 |
Date of Incorporation | Thu, 19th Dec 2019 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
Last confirmation statement dated | Sun, 18th Dec 2022 |
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is The Property Franchise Group Plc from Bournemouth, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Property Franchise Group Plc
2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, BH2 6LA, England
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England |
Place registered | Uk Companies House |
Registration number | 08721920 |
Notified on | 6 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew S.
Notified on | 19 December 2019 |
Ceased on | 6 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 |
accounts | Free Download (81 pages) |
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