GENUINE SOLUTIONS INTERNATIONAL LIMITED
UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2QL- Active
- Private Limited Company
- Company No. 05701494
- Last Updated: 01 Mar 2024
Company Profile
GENUINE SOLUTIONS INTERNATIONAL LIMITED was incorporated on Tuesday, February 7, 2006 as a Private Limited Company with registered address in CHESSINGTON. GENUINE SOLUTIONS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 16 days.
| Name | GENUINE SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company number | 05701494 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genuine Solutions Group Limited Unit 1 Hq3, 223 Hook Rise South, KT6 7LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENUINE SOLUTIONS INTERNATIONAL LIMITED | 07 Feb 2006 |
| GENUINE SOLUTIONS GROUP LIMITED | 15 Jun 2011 |
| GENUINE SOLUTIONS GROUP LIMITED | 07 Apr 2014 |