GENESIS GLOBAL SOURCING HOLDINGS LTD

GENESIS GLOBAL SOURCING HOLDINGS LTD is an active private limited company, incorporated on 17 February 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GENESIS GLOBAL SOURCING HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10009775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GENESIS GLOBAL SOURCING HOLDINGS LTD

Directors

(The company's officers)
MS CHUNG YAN FONG
(~60 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
DAVID BRUCE KRONRAD
(~55 year old American national)
4TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/02/2016
RICHARD CHARLES KRONRAD
(~82 year old American national)
4TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/02/2016

Shareholders

(Persons of Significant Control)
David Bruce Kronrad
(~55 year old American national)
4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Richard Charles Kronrad
(~82 year old American national)
4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENESIS GLOBAL SOURCING HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NW3 5JJ.

Map of GENESIS GLOBAL SOURCING HOLDINGS LTD at local scale
Map of GENESIS GLOBAL SOURCING HOLDINGS LTD at local scale
Map of GENESIS GLOBAL SOURCING HOLDINGS LTD at district scale
Map of GENESIS GLOBAL SOURCING HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JJ

Other companies with registered offices in NW3 5JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)