Genuine Solutions International Limited

General information

Name:

Genuine Solutions International Ltd

Office Address:

Unit 10 Silverglade Business Park Leatherhead Road KT9 2QL Chessington

Number: 05701494

Incorporation date: 2006-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genuine Solutions International Limited may be reached at Unit 10 Silverglade Business Park, Leatherhead Road in Chessington. The company's post code is KT9 2QL. Genuine Solutions International has been active on the British market since the firm was established on 2006/02/07. The company's Companies House Reg No. is 05701494. Up till now Genuine Solutions International Limited changed the company listed name three times. Up till 2014/04/07 it used the business name Genuine Solutions Group. Later on it switched to the business name Genuine Solutions Holdings which was used up till 2014/04/07 when the current name was agreed on. The firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time when company accounts were reported.

At present, there is a solitary managing director in the company: Paul C. (since 2022/08/01). Since 2019/02/01 Keith B., had been fulfilling assigned duties for the following firm up to the moment of the resignation on 2019/02/20. In addition a different director, specifically Paul P. gave up the position five years ago.

  • Previous company's names
  • Genuine Solutions International Limited 2014-04-07
  • Genuine Solutions Group Limited 2011-06-15
  • Genuine Solutions Holdings Limited 2011-06-15
  • Genuine Solutions Group Limited 2006-02-07

Company staff

Paul C.

Role: Director

Appointed: 01 August 2022

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Genuine Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surbiton at Unit 1 Hq3, 223 Hook Rise South, KT6 7LD, Surrey and was registered as a PSC under the registration number 08821609.

Genuine Solutions Group Limited
Address: Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08821609
Notified on 6 April 2016
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 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New registered office address Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL. Change occurred on Wednesday 11th October 2023. Company's previous address: Unit 10 Leatherhead Road Chessington KT9 2QL England. (AD01)
filed on: 11th, October 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

Closest Companies - by postcode