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Officers17

Events1

Documents101

Additional data

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Last updated: May 01, 2024

GENTING INTERNATIONAL (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Nov 2003 (21 years ago)

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Summary

NameGENTING INTERNATIONAL (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04963080
Incorporation Date13 Nov 2003 (21 years ago) / 771 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, GENTING CLUB STAR CITY, WATSON ROAD, B7 5SA

Officers

corporate

IndividualUnited Kingdom

GENTING UK PLC

Person with significant control


Appointed on10 Oct 2017

individual

IndividualUnited Kingdom

Perrin, Nicholas John

Director


Appointed on01 Dec 2010

Resigned on14 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Peter Malcolm

Director


Appointed on15 Sep 2004

Resigned on10 Mar 2020

Country of residenceMonaco

individual

IndividualUnited Kingdom

Tarn, Elizabeth Jill

Secretary


Appointed on09 May 2008

individual

IndividualUnited Kingdom

Harding, Katharine Georgina

Secretary


Appointed on15 Nov 2004

Resigned on09 Dec 2004

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Events

Old value

12 Feb 2004

Name changeCANARYWAY LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with updatesCS01View
28 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
28 Jul 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015

Related companies by officers

Frequently asked questions

Where is GENTING INTERNATIONAL (UK) LIMITED's headquarters?

GENTING INTERNATIONAL (UK) LIMITED's headquarters is located at BIRMINGHAM, GENTING CLUB STAR CITY, WATSON ROAD, B7 5SA

What is GENTING INTERNATIONAL (UK) LIMITED's industry?

GENTING INTERNATIONAL (UK) LIMITED is in the industry of Dormant Company

What year was GENTING INTERNATIONAL (UK) LIMITED started?

GENTING INTERNATIONAL (UK) LIMITED was started in 2003

Sources: Companies House