Genuine Solutions Group Limited (number 08821609) is a private limited company legally formed on 2013-12-19 in England. This business has its registered office at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington KT9 2QL. Having undergone a change in 2014-04-07, the previous name the company utilized was Genuine Solutions Management Limited. Genuine Solutions Group Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Genuine Solutions Group Limited
Number 08821609
Date of Incorporation: December 19, 2013
End of financial year: 31 December
Address: Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in this enterprise, we can name: Paul C. (appointed on 01 August 2022). The Companies House lists 3 persons of significant control, namely: Genuine Solutions Holdings Limited is located at 223 Hook Rise South, KT6 7LD Surbiton, Surrey. This corporate PSC has over 3/4 of shares,. Bhavnesh M. has 1/2 or less of shares, 1/2 or less of voting rights, Christian M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Genuine Solutions Holdings Limited
8 October 2021
Address Solutions House Unit 1 Hq3 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England & Wales
Registration number 13023967
Nature of control: 75,01-100% shares
Bhavnesh M.
6 April 2016 - 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Christian M.
6 April 2016 - 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Satisfaction of charge 088216090002 in full
filed on: 13th, October 2023 | mortgage
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