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Genuine Solutions Group Limited

08821609

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

JUPITER HOUSE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE
Incorporated 19/12/2013

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 13/12/2023

Due 27/12/2024

Overdue

Industry

70100
Activities of head offices

Officers

Mr Paul Anthony Crossman

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Persons with Significant Control

Genuine Solutions Holdings Limited

75–100% shares

Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, KT6 7LD

Reg: 13023967 · Register Of Companies Of England & Wales · Company Limited By Shares

Notified 08/10/2021

Former PSCs

Mr Christian Mcbride

Ceased 08/10/2021

Mr Bhavnesh Majithia

Ceased 08/10/2021

Charges2 outstanding

Charge
satisfied

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Charge
outstanding

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Created 08/09/2017Registered 20/09/2017
Charge
outstanding

HSBC BANK PLC

Created 08/09/2017Registered 13/09/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 04/09/2015Registered 04/09/2015Satisfied 27/09/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/06/2015Registered 22/06/2015Satisfied 13/10/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2015Registered 20/05/2015Satisfied 13/10/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2015Registered 20/05/2015Satisfied 13/10/2023

Insolvency History1 case

creditors voluntary liquidation08/01/2025

Julie Humphrey (practitioner) · Glyn Mummery (practitioner)