GENUINE SOLUTIONS GROUP LIMITED
UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2QL- Active
- Private Limited Company
- Company No. 08821609
- Last Updated: 01 Mar 2024
Company Profile
GENUINE SOLUTIONS GROUP LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in CHESSINGTON. GENUINE SOLUTIONS GROUP 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 10 years 10 months and 6 days.
| Name | GENUINE SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 08821609 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| 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 Holdings Limited 223 Hook Rise South, KT6 7LD |
Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Christian Mcbride Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bhavnesh Majithia Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GENUINE SOLUTIONS GROUP LIMITED | 19 Dec 2013 |
| GENUINE SOLUTIONS MANAGEMENT LIMITED | 07 Apr 2014 |