GENTING SOLIHULL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GENTING SOLIHULL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GENTING SOLIHULL LIMITED was incorporated 15 years ago on 23/05/2008 and has the registered number: 06601106. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING SOLIHULL LIMITED was incorporated 15 years ago on 23/05/2008 and has the registered number: 06601106. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING SOLIHULL LIMITED - BIRMINGHAM
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
68202 - Letting and operating of conference and exhibition centres
68209 - Other letting and operating of own or leased real estate
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:
GENTING STANLEY (SOLIHULL) LIMITED (until 27/02/2009)
GENTING STANLEY (SOLIHULL) LIMITED (until 27/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2016-03-23 | CURRENT |
| MR JAMES AXELBY | Mar 1972 | British | Director | 2016-07-13 | CURRENT |
| ELIZABETH JILL TARN | Secretary | 2008-05-23 | CURRENT | ||
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
| NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2008-05-23 UNTIL 2011-10-14 | RESIGNED |
| CORNHILL DIRECTORS LIMITED | Director | 2008-05-23 UNTIL 2008-05-23 | RESIGNED | ||
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2008-05-23 UNTIL 2020-03-10 | RESIGNED |
| CORNHILL SERVICES LIMITED | Secretary | 2008-05-23 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genting Uk Plc | 2017-10-10 - 2020-03-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Genting Uk Plc | 2017-05-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |