This company is commonly known as Genuine Solutions Group Limited. The company was founded 10 years ago and was given the registration number 08821609. The firm's registered office is in SURBITON. You can find them at Solutions House Unit 1, 223 Hook Rise South, Surbiton, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GENUINE SOLUTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 08821609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solutions House Unit 1, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL | Director | 01 August 2022 | Active |
| Solutions House, Unit 1, 223 Hook Rise South, Surbiton, KT6 7LD | Secretary | 01 October 2015 | Active |
| Solutions House, Unit 1, 223 Hook Rise South, Surbiton, KT6 7LD | Director | 01 February 2019 | Active |
| Solutions House, Unit 1, 223 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Director | 19 December 2013 | Active |
| Solutions House, Unit 1, 223 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Director | 19 December 2013 | Active |
| Solutions House, Unit 1, 223 Hook Rise South, Surbiton, KT6 7LD | Director | 01 October 2015 | Active |
| Solutions House, Unit 1, 223 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Director | 07 April 2014 | Active |
| Genuine Solutions Holdings Limited | ||
| Notified on | : | 08 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, England, KT6 7LD |
| Nature of control | : |
|
| Mr Christian Mcbride | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Address | : | Solutions House, Unit 1, Surbiton, KT6 7LD |
| Nature of control | : |
|
| Mr Bhavnesh Majithia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Address | : | Solutions House, Unit 1, Surbiton, KT6 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Incorporation | Memorandum articles. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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