GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED was incorporated 17 years ago on 16/05/2006 and has the registered number: 05819030. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED was incorporated 17 years ago on 16/05/2006 and has the registered number: 05819030. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA
This Company Originates in : United Kingdom
Previous trading names include:
TABBYVALE LIMITED (until 07/09/2006)
TABBYVALE LIMITED (until 07/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH JILL TARN | Secretary | 2008-05-09 | CURRENT | ||
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2023-02-16 | CURRENT |
| DATO' SRI CHOONG YAN LEE | Mar 1961 | Malaysian | Director | 2010-10-15 | CURRENT |
| TAN SRI KOK THAY LIM | Aug 1951 | Malaysian | Director | 2006-09-07 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-16 UNTIL 2007-07-11 | RESIGNED | ||
| JUSTIN WAH JOO TAN | Apr 1950 | Malaysian | Director | 2006-09-07 UNTIL 2010-10-15 | RESIGNED |
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2010-12-01 UNTIL 2011-10-14 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-05-16 UNTIL 2006-09-07 | RESIGNED |
| DATO' JUSTIN MING LOONG LEONG | Apr 1978 | Malaysian | Director | 2006-09-07 UNTIL 2016-02-24 | RESIGNED |
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2006-09-07 UNTIL 2020-03-10 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-05-16 UNTIL 2006-09-07 | RESIGNED |
| GILLIAN MOORE | Secretary | 2007-06-27 UNTIL 2008-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nedby Limited | 2022-06-14 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |