GENUINE SOLUTIONS HOLDINGS LIMITED
UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2QL- Active
- Private Limited Company
- Company No. 13023967
- Last Updated: 01 Mar 2024
Company Profile
GENUINE SOLUTIONS HOLDINGS LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in CHESSINGTON. GENUINE SOLUTIONS HOLDINGS 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 3 years 11 months and 9 days.
| Name | GENUINE SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 13023967 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| 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 Sustainable Futures Limited 223 Hook Rise South, KT6 7LD |
Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Christian James Mcbride Nationality: British |
Dates: Monday, November 16, 2020 - Friday, July 8, 2022
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, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENUINE SOLUTIONS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENUINE SOLUTIONS HOLDINGS LIMITED | 16 Nov 2020 |