GENUINE SOLUTIONS HOLDINGS LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

GENUINE SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
GENUINE SOLUTIONS HOLDINGS LIMITED was incorporated 3 years ago on 16/11/2020 and has the registered number: 13023967. The accounts status is FULL and accounts are next due on 30/09/2024.

GENUINE SOLUTIONS HOLDINGS LIMITED - CHESSINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 SILVERGLADE BUSINESS PARK
CHESSINGTON
KT9 2QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CROSSMAN Jun 1966 British Director 2022-08-01 CURRENT
MR CHRISTIAN JAMES MCBRIDE Oct 1980 British Director 2020-11-16 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genuine Sustainable Futures Limited 2022-07-08 Surbiton   Ownership of shares 75 to 100 percent
Mr Christian James Mcbride 2020-11-16 - 2022-07-08 10/1980 Surbiton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENUINE SOLUTIONS LIMITED CHESSINGTON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GENUINE SOLUTIONS UK LIMITED CHESSINGTON ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
GENUINE SOLUTIONS INTERNATIONAL LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
TUSCAN MANAGEMENT SOLUTIONS LIMITED WICKFORD UNITED KINGDOM Active MICRO ENTITY 78101 - Motion picture, television and other theatrical casting activities
GENUINE SOLUTIONS DIRECT LIMITED CHESSINGTON ENGLAND Active DORMANT 99999 - Dormant Company
RECYCLEWISE LIMITED CHESSINGTON ENGLAND Active DORMANT 99999 - Dormant Company
BLENHEIM HIGH SCHOOL EPSOM Active FULL 85310 - General secondary education
MYTEC DISTRIBUTION LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
GENUINE SOLUTIONS GROUP LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
RELOVE TECHNOLOGY LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMIGO VENTURES LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENUINE SUSTAINABLE FUTURES LIMITED CHESSINGTON ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEYBOLD UK LTD CHESSINGTON UNITED KINGDOM Active SMALL 28131 - Manufacture of pumps
GENUINE SOLUTIONS LIMITED CHESSINGTON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GENUINE SOLUTIONS UK LIMITED CHESSINGTON ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
GENUINE SOLUTIONS INTERNATIONAL LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
GENUINE SOLUTIONS DIRECT LIMITED CHESSINGTON ENGLAND Active DORMANT 99999 - Dormant Company
MOTO HISTORICS LTD CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GENUINE SOLUTIONS GROUP LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
RELOVE TECHNOLOGY LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AUDIO UK 3 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GENUINE SUSTAINABLE FUTURES LIMITED CHESSINGTON ENGLAND Active GROUP 70100 - Activities of head offices