GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
COMPANY NUMBER
05819030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2006
(18 years and 6 months old)
WEBSITE
www.gentingcasinos.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2006
07/09/2006
TABBYVALE LIMITED
B7 5SA
B7 5SA
Telephone: 01213257760
TPS: No
Genting Club Star City
Watson Road
Nechells
Birmingham, West Midlands
B7 5SA
Telephone: 3257760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEDBY LTD | N/A | N/A |
| GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| GENTING UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTING INTERNATIONAL INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2006 - Present (18 years and 2 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2006 - Present (18 years and 2 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
09/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 48 |
View Report |
|
15/10/2010 - Present (14 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Paul Stewart Willcock (927813167) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Peter Malcolm Brooks (908406746) has left the board |
| 18/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 02/03/2016 | Justin Ming Loong Leong (912954806) has left the board |
| 08/01/2016 | Richard Robert Salmond (916497349) has left the board |
| 08/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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