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GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

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

This company is commonly known as Genting International Investment (uk) Limited. The company was founded 18 years ago and was given the registration number 05819030. The firm's registered office is in BIRMINGHAM. You can find them at Genting Club Star City, Watson Road, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
Company Number:05819030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Genting Club Star City, Watson Road, Birmingham, B7 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genting Club Star City, Watson Road, Birmingham, B7 5SA

Secretary09 May 2008Active
26, Jalan Beka, Damansara Heights, Kuala Lumpar, Malaysia, 50490

Director15 October 2010Active
28 Jalan Tengku Ampuan, Taman Duta, Kuala Lumpur, Malaysia, FOREIGN

Director07 September 2006Active
Genting Club Star City, Watson Road, Birmingham, B7 5SA

Director16 February 2023Active
13 Basil Way, South Shields, Tyne And Waer, NE34 8UA

Secretary27 June 2007Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary16 May 2006Active
Genting Club Star City, Watson Road, Birmingham, B7 5SA

Director07 September 2006Active
G13 Park Seven Condominium, No. 5 Persiaran Klcc, Kuala Lumpur, Malaysia, 50088

Director07 September 2006Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director16 May 2006Active
Treboro House, Henley Road, Ullenhall, B95 5NN

Director01 December 2010Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director16 May 2006Active
Genting Club Star City, Watson Road, Birmingham, England, B7 5SA

Director17 October 2011Active
921, Block 9, 99 Jalan Setiakasih, Desa Damansara Bukit Damansara, Kuala Lumpur, Malaysia,

Director07 September 2006Active

People with Significant Control

Nedby Limited
Notified on:14 June 2022
Status:Active
Country of residence:Isle Of Man
Address:First Names House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type full.

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2023-02-17Officers

Appoint person director company with name date.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type full.

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2021-06-19Accounts

Accounts with accounts type full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Termination director company with name termination date.

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2019-09-13Accounts

Accounts with accounts type full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-05-26Officers

Change person director company with change date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Termination director company with name termination date.

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2016-01-06Officers

Termination director company with name termination date.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-09-11Officers

Change person director company with change date.

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