Genuine Solutions Holdings Limited

General information

Name:

Genuine Solutions Holdings Ltd

Office Address:

Unit 10 Silverglade Business Park Leatherhead Road KT9 2QL Chessington

Number: 13023967

Incorporation date: 2020-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genuine Solutions Holdings is a business situated at KT9 2QL Chessington at Unit 10 Silverglade Business Park. This firm has been registered in year 2020 and is established under the registration number 13023967. This firm has been actively competing on the British market for 4 years now and company last known status is active. This company's classified under the NACE and SIC code 70100: Activities of head offices. 2022-12-31 is the last time the company accounts were reported.

Paul C. is the company's solitary director, that was assigned this position on 2022-08-01. The following firm had been directed by Christian M. up until 2022-08-01.

The companies that control this firm are as follows: Genuine Sustainable Futures Limited owns over 3/4 of company shares. This business can be reached in Surbiton at 223 Hook Rise South, KT6 7LD and was registered as a PSC under the registration number 14205567.

Company staff

Paul C.

Role: Director

Appointed: 01 August 2022

Latest update: 12 January 2024

People with significant control

Genuine Sustainable Futures Limited
Address: Solutions House Unit 1 223 Hook Rise South, Surbiton, KT6 7LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies Of England & Wales
Registration number 14205567
Notified on 8 July 2022
Nature of control:
over 3/4 of shares
Christian M.
Notified on 16 November 2020
Ceased on 8 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 13th December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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