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Genesis Global Sourcing Holdings Ltd, EC3N 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENESIS GLOBAL SOURCING HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Global Sourcing Holdings Ltd. The company was founded 8 years ago and was given the registration number 10009775. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENESIS GLOBAL SOURCING HOLDINGS LTD
Company Number:10009775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director26 April 2023Active
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director17 February 2016Active
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director17 February 2016Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Corporate Secretary17 February 2016Active

People with Significant Control

David Bruce Kronrad
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:American
Country of residence:England
Address:4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Charles Kronrad
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:American
Country of residence:England
Address:4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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