Genuine Solutions Group Limited. net worth, address, company information. Free

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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:

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(AD01) New registered office address Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Change occurred on 2025-01-13. Company's previous address: Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England. filed on: 13th, January 2025 \| address	Free Download (3 pages)

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(AD01) New registered office address Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Change occurred on 2025-01-13. Company's previous address: Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England. filed on: 13th, January 2025 \| address	Free Download (3 pages)
(MR04) Satisfaction of charge 088216090008 in full filed on: 17th, August 2024 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088216090001 in full filed on: 13th, October 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088216090004 in full filed on: 13th, October 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088216090002 in full filed on: 13th, October 2023 \| mortgage	Free Download (4 pages)
(AD01) New registered office address Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL. Change occurred on 2023-10-11. Company's previous address: Unit 10 Leatherhead Road Chessington KT9 2QL England. filed on: 11th, October 2023 \| address	Free Download (1 page)
(AD01) New registered office address Unit 10 Leatherhead Road Chessington KT9 2QL. Change occurred on 2023-10-10. Company's previous address: Solutions House Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD. filed on: 10th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2022-08-01 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-01 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2022 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 8th, February 2022 \| incorporation	Free Download
(AA01) Current accounting period extended from 2021-10-31 to 2021-12-31 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 088216090005 in full filed on: 27th, September 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-10-31 filed on: 19th, May 2021 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened from 2021-04-30 to 2020-10-31 filed on: 5th, May 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 4th, May 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2021-03-05 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 088216090003 in full filed on: 17th, November 2020 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 14th, January 2020 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2019-02-20 filed on: 1st, March 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-04-30 filed on: 6th, February 2019 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2019-02-01 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-31 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-01-31 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 088216090008, created on 2018-10-15 filed on: 5th, November 2018 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 21st, June 2018 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2018-06-03: 8000000.00 GBP filed on: 18th, June 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 25th, April 2018 \| resolution	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2017-04-30 filed on: 8th, February 2018 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 088216090007, created on 2017-09-08 filed on: 20th, September 2017 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 088216090006, created on 2017-09-08 filed on: 13th, September 2017 \| mortgage	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2016-04-30 filed on: 6th, February 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2015-04-30 filed on: 18th, January 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-15: 8000000.00 GBP capital
(AP01) New director was appointed on 2015-10-01 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-10-01 filed on: 26th, October 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-10-01) of a secretary filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088216090005, created on 2015-09-04 filed on: 4th, September 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 088216090004, created on 2015-06-16 filed on: 22nd, June 2015 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 088216090003, created on 2015-05-22 filed on: 22nd, May 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 088216090001, created on 2015-05-18 filed on: 20th, May 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 088216090002, created on 2015-05-18 filed on: 20th, May 2015 \| mortgage	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (28 pages)
(CH01) On 2015-01-16 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-16 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-21: 8000000.00 GBP capital
(AA01) Previous accounting period shortened from 2014-12-31 to 2014-04-30 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2014-07-04: 8000000.00 GBP filed on: 4th, August 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 4th, August 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution permitting the acquisition of shares filed on: 20th, June 2014 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2013-12-20: 10000000.00 GBP filed on: 12th, June 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed genuine solutions management LIMITEDcertificate issued on 07/04/14 filed on: 7th, April 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-04-04 filed on: 4th, April 2014 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 4th, April 2014 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, December 2013 \| incorporation	Free Download (30 pages)

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