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GENTING INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Genting International (uk) Limited. The company was founded 20 years ago and was given the registration number 04963080. 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 92000 - Gambling and betting activities.

Company Information

Name:GENTING INTERNATIONAL (UK) LIMITED
Company Number:04963080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

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
Genting Club, Star City, Watson Road, Birmingham, England, B7 5SA

Director13 July 2016Active
26, Jalan Beka, Damansara Heights, Kuala Lumpar, Malaysia,

Director01 December 2010Active
28 Jalan Tengku Ampuan, Taman Duta, Kuala Lumpur, Malaysia, FOREIGN

Director25 March 2004Active
Genting Club Star City, Watson Road, Birmingham, B7 5SA

Director23 March 2016Active
Ards Beg, Glen Vine Road, Glen Vine, IM4 4HG

Secretary15 November 2004Active
13 Basil Way, South Shields, Tyne And Waer, NE34 8UA

Secretary18 December 2006Active
11 Jalan Usj 17/7b, Subang Jaya, Malaysia,

Secretary15 September 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary13 November 2003Active
Genting Club Star City, Watson Road, Birmingham, B7 5SA

Director15 September 2004Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director13 November 2003Active
Treboro House, Henley Road, Ullenhall, B95 5NN

Director01 December 2010Active
10 Upper Bank Street, London, E14 5JJ

Director13 November 2003Active
Wootton Grange Farmhouse, Wootton, Bridgnorth, WV15 6EB

Director17 October 2011Active
331, River Valley Road, Suite 03-04, Yong An Park, Singapore, Singapore,

Director23 March 2006Active
921, Block 9, 99 Jalan Setiakasih, Desa Damansara Bukit Damansara, Kuala Lumpur, Malaysia,

Director25 March 2004Active

People with Significant Control

Genting Uk Plc
Notified on:10 October 2017
Status:Active
Country of residence:England
Address:Genting Club Star City, Watson Road, Birmingham, England, B7 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-21Accounts

Legacy.

Download
2023-09-21Other

Legacy.

Download
2023-09-21Other

Legacy.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-28Accounts

Legacy.

Download
2022-07-28Other

Legacy.

Download
2022-07-28Other

Legacy.

Download
2022-05-18Officers

Change person director company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-02Accounts

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-05-07Accounts

Accounts with accounts type full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Termination director company with name termination date.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type dormant.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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