Geniac Holdings Limited, London

About
Name: Geniac Holdings Limited
Number: 08844784
Incorporation date: 2014-01-14
End of financial year: 31 December
 
Address: 30 Finsbury Square
London
EC2A 1AG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Grant Thornton Acquisitions No.2 Limited
14 January 2017
Address 30 Finsbury Square, London, EC2A 1AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geniac Holdings Limited was dissolved on 2021-03-23. Geniac Holdings was a private limited company that was located at 30 Finsbury Square, London, EC2A 1AG, ENGLAND. This company (officially started on 2014-01-14) was run by 2 directors.
Director Malcolm G. who was appointed on 05 June 2020.
Director David M. who was appointed on 28 June 2019.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). According to the official records, there was a name change on 2014-02-24, their previous name was Hms (991). The latest confirmation statement was filed on 2020-07-31 and last time the statutory accounts were filed was on 30 June 2018. 2016-01-14 was the date of the most recent annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, March 2021 | gazette
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