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Home > England & Wales Companies > GENTING INTERNATIONAL (UK) LIMITED
Company Information for

GENTING INTERNATIONAL (UK) LIMITED

Genting Club Star City, Watson Road, Birmingham, B7 5SA,
Company Registration Number
04963080
Private Limited Company
Active

Company Overview

About Genting International (uk) Ltd
GENTING INTERNATIONAL (UK) LIMITED was founded on 2003-11-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Genting International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GENTING INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
Genting Club Star City
Watson Road
Birmingham
B7 5SA
Other companies in B7
 
Filing Information
Company Number 04963080
Company ID Number 04963080
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-11 03:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTING INTERNATIONAL (UK) LIMITED
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Company Officers of GENTING INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JILL TARN
 Company Secretary 2008-05-09
JAMES AXELBY
 Director 2016-07-13
PETER MALCOLM BROOKS
 Director 2004-09-15
CHOONG YAN LEE
 Director 2010-12-01
KOK THAY LIM
 Director 2004-03-25
PAUL STEWART WILLCOCK
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBERT SALMOND
 Director 2011-10-17 2015-12-23
NICHOLAS JOHN PERRIN
 Director 2010-12-01 2011-10-14
JUSTIN WAH JOO TAN
 Director 2004-03-25 2010-12-01
HEE TECK TAN
 Director 2006-03-23 2010-11-09
GILLIAN MOORE
 Company Secretary 2006-12-18 2008-05-09
WOOI MENG TAN
 Company Secretary 2004-09-15 2006-12-18
KATHARINE GEORGINA HARDING
 Company Secretary 2004-11-15 2004-12-09
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2003-11-13 2004-10-07
MATTHEW ROBERT LAYTON
 Nominated Director 2003-11-13 2004-03-25
DAVID JOHN PUDGE
 Director 2003-11-13 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JILL TARN GENTING SOLIHULL LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Active
ELIZABETH JILL TARN GENTING3 LIMITED Company Secretary 2008-05-09 CURRENT 2004-07-19 Dissolved 2014-08-19
ELIZABETH JILL TARN METRO LEISURE GROUP LIMITED Company Secretary 2008-05-09 CURRENT 2003-10-01 Dissolved 2015-11-03
ELIZABETH JILL TARN TV-AM ENTERPRISES LIMITED Company Secretary 2008-05-09 CURRENT 1983-02-17 Dissolved 2015-11-03
ELIZABETH JILL TARN TV-AM LIMITED Company Secretary 2008-05-09 CURRENT 1988-12-08 Dissolved 2015-11-03
ELIZABETH JILL TARN SPORTCREST LIMITED Company Secretary 2008-05-09 CURRENT 1994-06-08 Dissolved 2015-11-03
ELIZABETH JILL TARN DEALDUO LIMITED Company Secretary 2008-05-09 CURRENT 1994-06-16 Dissolved 2015-11-03
ELIZABETH JILL TARN CAPITAL CLUBS LIMITED Company Secretary 2008-05-09 CURRENT 1975-07-02 Dissolved 2015-11-03
ELIZABETH JILL TARN CHURCHSTIRLING LIMITED Company Secretary 2008-05-09 CURRENT 1987-05-20 Dissolved 2016-06-02
ELIZABETH JILL TARN HAZELMAN LIMITED Company Secretary 2008-05-09 CURRENT 1988-04-06 Dissolved 2016-06-02
ELIZABETH JILL TARN INCOMEACTUAL LIMITED Company Secretary 2008-05-09 CURRENT 1992-01-30 Dissolved 2016-06-02
ELIZABETH JILL TARN KINGS CASINO (YARMOUTH) LIMITED(THE) Company Secretary 2008-05-09 CURRENT 1981-11-24 Dissolved 2016-06-02
ELIZABETH JILL TARN LANGWAY LIMITED Company Secretary 2008-05-09 CURRENT 1983-06-03 Dissolved 2016-06-02
ELIZABETH JILL TARN PALOMINO SUN (UK) LIMITED Company Secretary 2008-05-09 CURRENT 2004-11-03 Dissolved 2016-06-02
ELIZABETH JILL TARN PELLANFAYRE LIMITED Company Secretary 2008-05-09 CURRENT 1975-06-13 Dissolved 2016-06-02
ELIZABETH JILL TARN ST. AUBIN PROPERTIES LIMITED Company Secretary 2008-05-09 CURRENT 1973-05-08 Dissolved 2016-06-02
ELIZABETH JILL TARN STANLEY GENTING CASINOS (LEEDS) LIMITED Company Secretary 2008-05-09 CURRENT 2004-10-08 Dissolved 2016-06-02
ELIZABETH JILL TARN STANLEY GENTING CASINOS LIMITED Company Secretary 2008-05-09 CURRENT 2004-11-05 Dissolved 2016-06-02
ELIZABETH JILL TARN STANLEY INTERACTIVE LIMITED Company Secretary 2008-05-09 CURRENT 1959-02-23 Dissolved 2016-06-02
ELIZABETH JILL TARN STANLEY SNOOKER CLUBS LIMITED Company Secretary 2008-05-09 CURRENT 1988-11-23 Dissolved 2016-06-02
ELIZABETH JILL TARN STAR CITY CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1958-12-30 Dissolved 2016-06-02
ELIZABETH JILL TARN TV-AM (NEWS) LIMITED Company Secretary 2008-05-09 CURRENT 1982-04-23 Dissolved 2016-06-02
ELIZABETH JILL TARN GENTING INTERACTIVE LIMITED Company Secretary 2008-05-09 CURRENT 2002-07-23 Active - Proposal to Strike off
ELIZABETH JILL TARN CASCADES CASINOS LIMITED Company Secretary 2008-05-09 CURRENT 1980-09-01 Dissolved 2017-12-12
ELIZABETH JILL TARN INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Company Secretary 2008-05-09 CURRENT 1995-01-03 Dissolved 2017-12-12
ELIZABETH JILL TARN WILLIAM CROCKFORD LIMITED Company Secretary 2008-05-09 CURRENT 1995-05-31 Dissolved 2017-12-12
ELIZABETH JILL TARN WORTHCHANCE LIMITED Company Secretary 2008-05-09 CURRENT 2000-02-24 Dissolved 2017-12-12
ELIZABETH JILL TARN BAYCHAIN LIMITED Company Secretary 2008-05-09 CURRENT 1965-10-08 Active - Proposal to Strike off
ELIZABETH JILL TARN CROCKFORDS CLUB LIMITED Company Secretary 2008-05-09 CURRENT 1959-01-05 Active
ELIZABETH JILL TARN CROMWELL SPORTING ENTERPRISES LIMITED Company Secretary 2008-05-09 CURRENT 1965-11-08 Active
ELIZABETH JILL TARN GAMEOVER LIMITED Company Secretary 2008-05-09 CURRENT 1984-05-10 Liquidation
ELIZABETH JILL TARN TOWER CLUBS MANAGEMENT LIMITED Company Secretary 2008-05-09 CURRENT 1985-05-14 Dissolved 2018-05-29
ELIZABETH JILL TARN TAMEVIEW PROPERTIES LIMITED Company Secretary 2008-05-09 CURRENT 1993-08-12 Dissolved 2018-05-29
ELIZABETH JILL TARN DRAWLINK LIMITED Company Secretary 2008-05-09 CURRENT 1998-06-10 Dissolved 2018-05-29
ELIZABETH JILL TARN TRIANGLE CASINO (BRISTOL) LIMITED Company Secretary 2008-05-09 CURRENT 2002-02-21 Dissolved 2018-05-29
ELIZABETH JILL TARN STANLEY ONLINE LIMITED Company Secretary 2008-05-09 CURRENT 2004-07-23 Dissolved 2018-05-29
ELIZABETH JILL TARN PALM BEACH CLUB LIMITED Company Secretary 2008-05-09 CURRENT 1992-02-10 Active - Proposal to Strike off
ELIZABETH JILL TARN WESTCLIFF CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1994-01-11 Active - Proposal to Strike off
ELIZABETH JILL TARN STANLEY CASINOS HOLDINGS LIMITED Company Secretary 2008-05-09 CURRENT 2001-01-19 Active
ELIZABETH JILL TARN STANLEY OVERSEAS HOLDINGS LIMITED Company Secretary 2008-05-09 CURRENT 2001-01-19 Active
ELIZABETH JILL TARN MIDLAND WHEEL CLUB LIMITED(THE) Company Secretary 2008-05-09 CURRENT 1967-10-12 Active - Proposal to Strike off
ELIZABETH JILL TARN CC DERBY LIMITED Company Secretary 2008-05-09 CURRENT 1976-10-08 Active - Proposal to Strike off
ELIZABETH JILL TARN CAPITAL CASINOS GROUP LIMITED Company Secretary 2008-05-09 CURRENT 1988-11-25 Active - Proposal to Strike off
ELIZABETH JILL TARN CAPITAL CORPORATION (HOLDINGS) LIMITED Company Secretary 2008-05-09 CURRENT 1991-09-20 Active
ELIZABETH JILL TARN CASCADES CLUBS LIMITED Company Secretary 2008-05-09 CURRENT 1970-11-26 Active - Proposal to Strike off
ELIZABETH JILL TARN ANNABEL'S CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1977-10-03 Active - Proposal to Strike off
ELIZABETH JILL TARN GENTING CASINOS UK LIMITED Company Secretary 2008-05-09 CURRENT 1980-10-01 Active
ELIZABETH JILL TARN CAPITAL CORPORATION LIMITED Company Secretary 2008-05-09 CURRENT 1980-12-11 Active - Proposal to Strike off
ELIZABETH JILL TARN CASTLE CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1988-09-28 Active - Proposal to Strike off
ELIZABETH JILL TARN GENTING CASINOS EGYPT LIMITED Company Secretary 2008-05-09 CURRENT 1994-01-10 Active
ELIZABETH JILL TARN FREEANY ENTERPRISES LIMITED Company Secretary 2008-05-09 CURRENT 1994-03-17 Active
ELIZABETH JILL TARN HARBOUR HOUSE CASINO LIMITED Company Secretary 2008-05-09 CURRENT 1999-05-11 Liquidation
ELIZABETH JILL TARN MLG INVESTMENTS LIMITED Company Secretary 2008-05-09 CURRENT 2003-12-24 Active - Proposal to Strike off
ELIZABETH JILL TARN GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Company Secretary 2008-05-09 CURRENT 2006-05-16 Active
ELIZABETH JILL TARN TOWER CASINO GROUP LIMITED Company Secretary 2008-05-09 CURRENT 1988-11-02 Liquidation
ELIZABETH JILL TARN WESTCLIFF (CG) LIMITED Company Secretary 2008-05-09 CURRENT 1951-08-21 Liquidation
ELIZABETH JILL TARN THE COLONY CLUB LIMITED Company Secretary 2008-05-09 CURRENT 1970-10-01 Liquidation
ELIZABETH JILL TARN GENTING UK PLC Company Secretary 2008-05-09 CURRENT 1980-10-01 Active
ELIZABETH JILL TARN COTEDALE LIMITED Company Secretary 2008-05-09 CURRENT 1977-10-19 Active
ELIZABETH JILL TARN COASTBRIGHT LIMITED Company Secretary 2008-05-09 CURRENT 2004-07-12 In Administration
ELIZABETH JILL TARN GENTING LEISURE LTD Company Secretary 2008-04-11 CURRENT 2008-04-11 Active
JAMES AXELBY GENTING WORLDWIDE SERVICES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JAMES AXELBY GENTING INTERACTIVE LIMITED Director 2016-07-13 CURRENT 2002-07-23 Active - Proposal to Strike off
JAMES AXELBY CASCADES CASINOS LIMITED Director 2016-07-13 CURRENT 1980-09-01 Dissolved 2017-12-12
JAMES AXELBY INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2016-07-13 CURRENT 1995-01-03 Dissolved 2017-12-12
JAMES AXELBY WILLIAM CROCKFORD LIMITED Director 2016-07-13 CURRENT 1995-05-31 Dissolved 2017-12-12
JAMES AXELBY WORTHCHANCE LIMITED Director 2016-07-13 CURRENT 2000-02-24 Dissolved 2017-12-12
JAMES AXELBY BAYCHAIN LIMITED Director 2016-07-13 CURRENT 1965-10-08 Active - Proposal to Strike off
JAMES AXELBY CROCKFORDS CLUB LIMITED Director 2016-07-13 CURRENT 1959-01-05 Active
JAMES AXELBY CROMWELL SPORTING ENTERPRISES LIMITED Director 2016-07-13 CURRENT 1965-11-08 Active
JAMES AXELBY GAMEOVER LIMITED Director 2016-07-13 CURRENT 1984-05-10 Liquidation
JAMES AXELBY TOWER CLUBS MANAGEMENT LIMITED Director 2016-07-13 CURRENT 1985-05-14 Dissolved 2018-05-29
JAMES AXELBY TAMEVIEW PROPERTIES LIMITED Director 2016-07-13 CURRENT 1993-08-12 Dissolved 2018-05-29
JAMES AXELBY DRAWLINK LIMITED Director 2016-07-13 CURRENT 1998-06-10 Dissolved 2018-05-29
JAMES AXELBY TRIANGLE CASINO (BRISTOL) LIMITED Director 2016-07-13 CURRENT 2002-02-21 Dissolved 2018-05-29
JAMES AXELBY STANLEY ONLINE LIMITED Director 2016-07-13 CURRENT 2004-07-23 Dissolved 2018-05-29
JAMES AXELBY GENTING LEISURE LTD Director 2016-07-13 CURRENT 2008-04-11 Active
JAMES AXELBY PALM BEACH CLUB LIMITED Director 2016-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
JAMES AXELBY WESTCLIFF CASINO LIMITED Director 2016-07-13 CURRENT 1994-01-11 Active - Proposal to Strike off
JAMES AXELBY STANLEY CASINOS HOLDINGS LIMITED Director 2016-07-13 CURRENT 2001-01-19 Active
JAMES AXELBY STANLEY OVERSEAS HOLDINGS LIMITED Director 2016-07-13 CURRENT 2001-01-19 Active
JAMES AXELBY MIDLAND WHEEL CLUB LIMITED(THE) Director 2016-07-13 CURRENT 1967-10-12 Active - Proposal to Strike off
JAMES AXELBY CC DERBY LIMITED Director 2016-07-13 CURRENT 1976-10-08 Active - Proposal to Strike off
JAMES AXELBY CAPITAL CASINOS GROUP LIMITED Director 2016-07-13 CURRENT 1988-11-25 Active - Proposal to Strike off
JAMES AXELBY CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2016-07-13 CURRENT 1991-09-20 Active
JAMES AXELBY CASCADES CLUBS LIMITED Director 2016-07-13 CURRENT 1970-11-26 Active - Proposal to Strike off
JAMES AXELBY ANNABEL'S CASINO LIMITED Director 2016-07-13 CURRENT 1977-10-03 Active - Proposal to Strike off
JAMES AXELBY GENTING CASINOS UK LIMITED Director 2016-07-13 CURRENT 1980-10-01 Active
JAMES AXELBY CAPITAL CORPORATION LIMITED Director 2016-07-13 CURRENT 1980-12-11 Active - Proposal to Strike off
JAMES AXELBY CASTLE CASINO LIMITED Director 2016-07-13 CURRENT 1988-09-28 Active - Proposal to Strike off
JAMES AXELBY GENTING CASINOS EGYPT LIMITED Director 2016-07-13 CURRENT 1994-01-10 Active
JAMES AXELBY FREEANY ENTERPRISES LIMITED Director 2016-07-13 CURRENT 1994-03-17 Active
JAMES AXELBY HARBOUR HOUSE CASINO LIMITED Director 2016-07-13 CURRENT 1999-05-11 Liquidation
JAMES AXELBY MLG INVESTMENTS LIMITED Director 2016-07-13 CURRENT 2003-12-24 Active - Proposal to Strike off
JAMES AXELBY GENTING SOLIHULL LIMITED Director 2016-07-13 CURRENT 2008-05-23 Active
JAMES AXELBY PARK LANE MEWS HOTEL LONDON LIMITED Director 2016-07-13 CURRENT 2011-06-16 Active
JAMES AXELBY TOWER CASINO GROUP LIMITED Director 2016-07-13 CURRENT 1988-11-02 Liquidation
JAMES AXELBY WESTCLIFF (CG) LIMITED Director 2016-07-13 CURRENT 1951-08-21 Liquidation
JAMES AXELBY THE COLONY CLUB LIMITED Director 2016-07-13 CURRENT 1970-10-01 Liquidation
JAMES AXELBY COTEDALE LIMITED Director 2016-07-13 CURRENT 1977-10-19 Active
JAMES AXELBY COASTBRIGHT LIMITED Director 2016-07-13 CURRENT 2004-07-12 In Administration
JAMES AXELBY PALOMINO WORLD (UK) LIMITED Director 2016-07-13 CURRENT 2004-11-03 Active
PETER MALCOLM BROOKS WATERS SOLIHULL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Liquidation
PETER MALCOLM BROOKS DRAWLINK LIMITED Director 2012-03-07 CURRENT 1998-06-10 Dissolved 2018-05-29
PETER MALCOLM BROOKS PARK LANE MEWS HOTEL LONDON LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PETER MALCOLM BROOKS APOLLO GENTING LONDON LIMITED Director 2010-10-19 CURRENT 2010-09-09 Dissolved 2018-06-12
PETER MALCOLM BROOKS GENTING SOLIHULL LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
PETER MALCOLM BROOKS GENTING LEISURE LTD Director 2008-04-11 CURRENT 2008-04-11 Active
PETER MALCOLM BROOKS GENTING INTERACTIVE LIMITED Director 2007-01-31 CURRENT 2002-07-23 Active - Proposal to Strike off
PETER MALCOLM BROOKS CASCADES CASINOS LIMITED Director 2007-01-31 CURRENT 1980-09-01 Dissolved 2017-12-12
PETER MALCOLM BROOKS INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2007-01-31 CURRENT 1995-01-03 Dissolved 2017-12-12
PETER MALCOLM BROOKS WILLIAM CROCKFORD LIMITED Director 2007-01-31 CURRENT 1995-05-31 Dissolved 2017-12-12
PETER MALCOLM BROOKS WORTHCHANCE LIMITED Director 2007-01-31 CURRENT 2000-02-24 Dissolved 2017-12-12
PETER MALCOLM BROOKS BAYCHAIN LIMITED Director 2007-01-31 CURRENT 1965-10-08 Active - Proposal to Strike off
PETER MALCOLM BROOKS CROCKFORDS CLUB LIMITED Director 2007-01-31 CURRENT 1959-01-05 Active
PETER MALCOLM BROOKS CROMWELL SPORTING ENTERPRISES LIMITED Director 2007-01-31 CURRENT 1965-11-08 Active
PETER MALCOLM BROOKS GAMEOVER LIMITED Director 2007-01-31 CURRENT 1984-05-10 Liquidation
PETER MALCOLM BROOKS TOWER CLUBS MANAGEMENT LIMITED Director 2007-01-31 CURRENT 1985-05-14 Dissolved 2018-05-29
PETER MALCOLM BROOKS TAMEVIEW PROPERTIES LIMITED Director 2007-01-31 CURRENT 1993-08-12 Dissolved 2018-05-29
PETER MALCOLM BROOKS TRIANGLE CASINO (BRISTOL) LIMITED Director 2007-01-31 CURRENT 2002-02-21 Dissolved 2018-05-29
PETER MALCOLM BROOKS STANLEY ONLINE LIMITED Director 2007-01-31 CURRENT 2004-07-23 Dissolved 2018-05-29
PETER MALCOLM BROOKS PALM BEACH CLUB LIMITED Director 2007-01-31 CURRENT 1992-02-10 Active - Proposal to Strike off
PETER MALCOLM BROOKS WESTCLIFF CASINO LIMITED Director 2007-01-31 CURRENT 1994-01-11 Active - Proposal to Strike off
PETER MALCOLM BROOKS STANLEY CASINOS HOLDINGS LIMITED Director 2007-01-31 CURRENT 2001-01-19 Active
PETER MALCOLM BROOKS STANLEY OVERSEAS HOLDINGS LIMITED Director 2007-01-31 CURRENT 2001-01-19 Active
PETER MALCOLM BROOKS MIDLAND WHEEL CLUB LIMITED(THE) Director 2007-01-31 CURRENT 1967-10-12 Active - Proposal to Strike off
PETER MALCOLM BROOKS CC DERBY LIMITED Director 2007-01-31 CURRENT 1976-10-08 Active - Proposal to Strike off
PETER MALCOLM BROOKS CAPITAL CASINOS GROUP LIMITED Director 2007-01-31 CURRENT 1988-11-25 Active - Proposal to Strike off
PETER MALCOLM BROOKS CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2007-01-31 CURRENT 1991-09-20 Active
PETER MALCOLM BROOKS CASCADES CLUBS LIMITED Director 2007-01-31 CURRENT 1970-11-26 Active - Proposal to Strike off
PETER MALCOLM BROOKS ANNABEL'S CASINO LIMITED Director 2007-01-31 CURRENT 1977-10-03 Active - Proposal to Strike off
PETER MALCOLM BROOKS GENTING CASINOS UK LIMITED Director 2007-01-31 CURRENT 1980-10-01 Active
PETER MALCOLM BROOKS CAPITAL CORPORATION LIMITED Director 2007-01-31 CURRENT 1980-12-11 Active - Proposal to Strike off
PETER MALCOLM BROOKS CASTLE CASINO LIMITED Director 2007-01-31 CURRENT 1988-09-28 Active - Proposal to Strike off
PETER MALCOLM BROOKS GENTING CASINOS EGYPT LIMITED Director 2007-01-31 CURRENT 1994-01-10 Active
PETER MALCOLM BROOKS FREEANY ENTERPRISES LIMITED Director 2007-01-31 CURRENT 1994-03-17 Active
PETER MALCOLM BROOKS HARBOUR HOUSE CASINO LIMITED Director 2007-01-31 CURRENT 1999-05-11 Liquidation
PETER MALCOLM BROOKS MLG INVESTMENTS LIMITED Director 2007-01-31 CURRENT 2003-12-24 Active - Proposal to Strike off
PETER MALCOLM BROOKS TOWER CASINO GROUP LIMITED Director 2007-01-31 CURRENT 1988-11-02 Liquidation
PETER MALCOLM BROOKS WESTCLIFF (CG) LIMITED Director 2007-01-31 CURRENT 1951-08-21 Liquidation
PETER MALCOLM BROOKS THE COLONY CLUB LIMITED Director 2007-01-31 CURRENT 1970-10-01 Liquidation
PETER MALCOLM BROOKS COTEDALE LIMITED Director 2007-01-31 CURRENT 1977-10-19 Active
PETER MALCOLM BROOKS GENTING UK PLC Director 2006-10-24 CURRENT 1980-10-01 Active
PETER MALCOLM BROOKS GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Director 2006-09-07 CURRENT 2006-05-16 Active
PETER MALCOLM BROOKS PALOMINO WORLD (UK) LIMITED Director 2004-11-18 CURRENT 2004-11-03 Active
PETER MALCOLM BROOKS COASTBRIGHT LIMITED Director 2004-09-20 CURRENT 2004-07-12 In Administration
CHOONG YAN LEE GENTING WORLDWIDE SERVICES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHOONG YAN LEE GENTING AMERICAS HOLDINGS LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHOONG YAN LEE GENTING LEISURE LTD Director 2010-12-01 CURRENT 2008-04-11 Active
CHOONG YAN LEE COASTBRIGHT LIMITED Director 2010-12-01 CURRENT 2004-07-12 In Administration
CHOONG YAN LEE APOLLO GENTING LONDON LIMITED Director 2010-10-19 CURRENT 2010-09-09 Dissolved 2018-06-12
CHOONG YAN LEE GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Director 2010-10-15 CURRENT 2006-05-16 Active
CHOONG YAN LEE GENTING UK PLC Director 2010-10-15 CURRENT 1980-10-01 Active
KOK THAY LIM MV WERFTEN HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
KOK THAY LIM GENTING LEISURE LTD Director 2010-12-01 CURRENT 2008-04-11 Active
KOK THAY LIM APOLLO GENTING LONDON LIMITED Director 2010-10-19 CURRENT 2010-09-09 Dissolved 2018-06-12
KOK THAY LIM DNAE GROUP HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-07-04 Active
KOK THAY LIM GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Director 2006-09-07 CURRENT 2006-05-16 Active
KOK THAY LIM PALOMINO WORLD (UK) LIMITED Director 2006-01-27 CURRENT 2004-11-03 Active
KOK THAY LIM COASTBRIGHT LIMITED Director 2004-09-20 CURRENT 2004-07-12 In Administration
PAUL STEWART WILLCOCK GENTING INTERACTIVE LIMITED Director 2016-03-23 CURRENT 2002-07-23 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CASCADES CASINOS LIMITED Director 2016-03-23 CURRENT 1980-09-01 Dissolved 2017-12-12
PAUL STEWART WILLCOCK INTERNATIONAL SPORTING CLUB (LONDON) LIMITED Director 2016-03-23 CURRENT 1995-01-03 Dissolved 2017-12-12
PAUL STEWART WILLCOCK WILLIAM CROCKFORD LIMITED Director 2016-03-23 CURRENT 1995-05-31 Dissolved 2017-12-12
PAUL STEWART WILLCOCK WORTHCHANCE LIMITED Director 2016-03-23 CURRENT 2000-02-24 Dissolved 2017-12-12
PAUL STEWART WILLCOCK BAYCHAIN LIMITED Director 2016-03-23 CURRENT 1965-10-08 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CROCKFORDS CLUB LIMITED Director 2016-03-23 CURRENT 1959-01-05 Active
PAUL STEWART WILLCOCK CROMWELL SPORTING ENTERPRISES LIMITED Director 2016-03-23 CURRENT 1965-11-08 Active
PAUL STEWART WILLCOCK GAMEOVER LIMITED Director 2016-03-23 CURRENT 1984-05-10 Liquidation
PAUL STEWART WILLCOCK TOWER CLUBS MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1985-05-14 Dissolved 2018-05-29
PAUL STEWART WILLCOCK TAMEVIEW PROPERTIES LIMITED Director 2016-03-23 CURRENT 1993-08-12 Dissolved 2018-05-29
PAUL STEWART WILLCOCK DRAWLINK LIMITED Director 2016-03-23 CURRENT 1998-06-10 Dissolved 2018-05-29
PAUL STEWART WILLCOCK TRIANGLE CASINO (BRISTOL) LIMITED Director 2016-03-23 CURRENT 2002-02-21 Dissolved 2018-05-29
PAUL STEWART WILLCOCK STANLEY ONLINE LIMITED Director 2016-03-23 CURRENT 2004-07-23 Dissolved 2018-05-29
PAUL STEWART WILLCOCK GENTING LEISURE LTD Director 2016-03-23 CURRENT 2008-04-11 Active
PAUL STEWART WILLCOCK PALM BEACH CLUB LIMITED Director 2016-03-23 CURRENT 1992-02-10 Active - Proposal to Strike off
PAUL STEWART WILLCOCK WESTCLIFF CASINO LIMITED Director 2016-03-23 CURRENT 1994-01-11 Active - Proposal to Strike off
PAUL STEWART WILLCOCK STANLEY CASINOS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-01-19 Active
PAUL STEWART WILLCOCK STANLEY OVERSEAS HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-01-19 Active
PAUL STEWART WILLCOCK MIDLAND WHEEL CLUB LIMITED(THE) Director 2016-03-23 CURRENT 1967-10-12 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CC DERBY LIMITED Director 2016-03-23 CURRENT 1976-10-08 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CAPITAL CASINOS GROUP LIMITED Director 2016-03-23 CURRENT 1988-11-25 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CAPITAL CORPORATION (HOLDINGS) LIMITED Director 2016-03-23 CURRENT 1991-09-20 Active
PAUL STEWART WILLCOCK CASCADES CLUBS LIMITED Director 2016-03-23 CURRENT 1970-11-26 Active - Proposal to Strike off
PAUL STEWART WILLCOCK ANNABEL'S CASINO LIMITED Director 2016-03-23 CURRENT 1977-10-03 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING CASINOS UK LIMITED Director 2016-03-23 CURRENT 1980-10-01 Active
PAUL STEWART WILLCOCK CAPITAL CORPORATION LIMITED Director 2016-03-23 CURRENT 1980-12-11 Active - Proposal to Strike off
PAUL STEWART WILLCOCK CASTLE CASINO LIMITED Director 2016-03-23 CURRENT 1988-09-28 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING CASINOS EGYPT LIMITED Director 2016-03-23 CURRENT 1994-01-10 Active
PAUL STEWART WILLCOCK FREEANY ENTERPRISES LIMITED Director 2016-03-23 CURRENT 1994-03-17 Active
PAUL STEWART WILLCOCK HARBOUR HOUSE CASINO LIMITED Director 2016-03-23 CURRENT 1999-05-11 Liquidation
PAUL STEWART WILLCOCK MLG INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2003-12-24 Active - Proposal to Strike off
PAUL STEWART WILLCOCK GENTING SOLIHULL LIMITED Director 2016-03-23 CURRENT 2008-05-23 Active
PAUL STEWART WILLCOCK PARK LANE MEWS HOTEL LONDON LIMITED Director 2016-03-23 CURRENT 2011-06-16 Active
PAUL STEWART WILLCOCK TOWER CASINO GROUP LIMITED Director 2016-03-23 CURRENT 1988-11-02 Liquidation
PAUL STEWART WILLCOCK WESTCLIFF (CG) LIMITED Director 2016-03-23 CURRENT 1951-08-21 Liquidation
PAUL STEWART WILLCOCK THE COLONY CLUB LIMITED Director 2016-03-23 CURRENT 1970-10-01 Liquidation
PAUL STEWART WILLCOCK COTEDALE LIMITED Director 2016-03-23 CURRENT 1977-10-19 Active
PAUL STEWART WILLCOCK COASTBRIGHT LIMITED Director 2016-03-23 CURRENT 2004-07-12 In Administration
PAUL STEWART WILLCOCK PALOMINO WORLD (UK) LIMITED Director 2016-03-23 CURRENT 2004-11-03 Active
PAUL STEWART WILLCOCK WATERS SOLIHULL LIMITED Director 2015-09-14 CURRENT 2015-07-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17FIRST GAZETTE notice for voluntary strike-off
2024-11-25Particulars of variation of rights attached to shares
2024-11-17Sub-division of shares on 2024-11-06
2024-11-15Change of share class name or designation
2024-11-06Resolutions passed:<ul><li>Resolution Subdivide 06/11/2024<li>Resolution reduction in capital</ul>
2024-11-06Resolutions passed:<ul><li>Resolution Subdivide 06/11/2024<li>Resolution reduction in capital<li>Resolution variation to share rights</ul>
2024-11-06Solvency Statement dated 06/11/24
2024-11-06Statement by Directors
2024-11-06Statement of capital on GBP 1
2024-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-05Audit exemption subsidiary accounts made up to 2023-12-31
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-21Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-18CH01Director's details changed for Mr Paul Stewart Willcock on 2022-05-18
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM BROOKS
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 5277117
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-10-10PSC02Notification of Genting Uk Plc as a person with significant control on 2017-10-10
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5277117
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19AP01DIRECTOR APPOINTED MR JAMES AXELBY
2016-05-26CH01Director's details changed for Mr Peter Malcolm Brooks on 2016-05-24
2016-03-23AP01DIRECTOR APPOINTED PAUL STEWART WILLCOCK
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5277117
2016-01-11AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT SALMOND
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 5277117
2015-01-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-24CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JILL TARN on 2014-10-23
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15CH01Director's details changed for Dato' Sri Choong Yan Lee on 2013-10-02
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 5277117
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England
2012-01-04CH01Director's details changed for Choong Yan Lee on 2011-12-28
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND
2011-12-19AR0111/12/11 FULL LIST
2011-12-16AP01DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN
2011-01-13AP01DIRECTOR APPOINTED CHOONG YAN LEE
2010-12-15AP01DIRECTOR APPOINTED NICHOLAS JOHN PERRIN
2010-12-08AR0103/11/10 FULL LIST
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HEE TAN
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23RES01ADOPT ARTICLES 25/06/2010
2010-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-23SH0125/06/10 STATEMENT OF CAPITAL GBP 5277117
2010-02-24AR0103/11/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY GILLIAN MOORE
2008-12-23288aSECRETARY APPOINTED ELIZABETH JILL TARN
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25353LOCATION OF REGISTER OF MEMBERS
2008-03-25190LOCATION OF DEBENTURE REGISTER
2008-03-25363aRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 1 DERRY STREET KENSINGTON LONDON W8 5NN
2007-01-20288bSECRETARY RESIGNED
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-04-13288aNEW DIRECTOR APPOINTED
2005-11-14190LOCATION OF DEBENTURE REGISTER
2005-11-14363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-14353LOCATION OF REGISTER OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02ELRESS386 DISP APP AUDS 11/05/05
2005-06-02ELRESS366A DISP HOLDING AGM 11/05/05
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2005-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-12123NC INC ALREADY ADJUSTED 10/01/05
2005-01-12RES04£ NC 100/20100 10/01/
2005-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-1288(2)RAD 10/01/05--------- £ SI 10500@1=10500 £ IC 1/10501
2004-12-21363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-17288bSECRETARY RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-12-10288aNEW SECRETARY APPOINTED
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-22ELRESS386 DISP APP AUDS 05/08/04
2004-09-22ELRESS366A DISP HOLDING AGM 05/08/04
2004-03-31225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GENTING INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENTING INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENTING INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTING INTERNATIONAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GENTING INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTING INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of GENTING INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTING INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENTING INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENTING INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTING INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENTING INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B7 5SA