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 Number | 10009775 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR, CHARLES HOUSE |
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Address Line 2 | 108-110 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 5JJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)