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Summary

Affiliates

Contact details

Officers33

Events2

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

GENTING UK PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 01 Oct 1980 (44 years ago)

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Summary

NameGENTING UK PLC
Historical names
  • GENTING STANLEY PLC
  • STANLEY LEISURE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01519749
LEI Code
  • 2138008Q1KIAI7YFQT20
Incorporation Date01 Oct 1980 (44 years ago) / 29 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
GENTI***************************************************

ActiveUnited Kingdom

GENTI*******************

ActiveUnited Kingdom

GENTI*******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

Person with significant control


Appointed on10 Oct 2017

individual

IndividualUnited Kingdom

Tan, Justin Wah Joo

Director


Appointed on24 Oct 2006

Resigned on06 May 2010

individual

IndividualUnited Kingdom

Steinberg, Jonathan

Director


Appointed on01 Jan 2000

Resigned on12 Sep 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tarn, Elizabeth Jill

Secretary


Appointed on09 May 2008

individual

IndividualUnited Kingdom

Child, Colin Charles

Secretary


Appointed on24 Mar 2006

Resigned on14 Feb 2007

Country of residenceUnited Kingdom

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Events

Old value

02 Mar 2009

Name changeGENTING STANLEY PLC

29 Jun 2007

Name changeSTANLEY LEISURE PLC

Documents

DateNameTypeDocument
21 Dec 2022Change person director company with change dateCH01View
21 Dec 2022Change person director company with change dateCH01View
25 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138008Q1KIAI7YFQT20
  • Legal nameGENTING UK PLC
  • Registration date21 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Sep 2022
  • Next renewal21 Nov 2020

Related companies by officers

Frequently asked questions

Where is GENTING UK PLC's headquarters?

GENTING UK PLC's headquarters is located at BIRMINGHAM, GENTING CLUB STAR CITY, WATSON ROAD, B7 5SA

What is GENTING UK PLC's industry?

GENTING UK PLC is in the industry of Activities of holding companies

What year was GENTING UK PLC started?

GENTING UK PLC was started in 1980

What is the LEI number of GENTING UK PLC?

GENTING UK PLC LEI number is 2138008Q1KIAI7YFQT20

Sources: Companies House