Genting Casino Stratford Limited

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Large Enterprise

Genting Casino Stratford Limited

07246090•Private Limited With Share Capital

Genting Management Office, First Floor Resorts World Birmin, Birmingham, B401PU
Incorporated

06/05/2010

Company Age

16 years

Directors

3

Employees

369

SIC Code

92000

Risk

very low risk

Company Overview

Registration, classification & business activity

Genting Casino Stratford Limited (07246090) is a private limited with share capital incorporated on 06/05/2010 (16 years old) and registered in birmingham, B401PU. The company operates under SIC code 92000 - gambling and betting activities.

Private Limited With Share Capital
SIC: 92000
Large Enterprise
Incorporated 06/05/2010
B401PU
369 employees

Financial Overview

Total Assets

£13.57M

Liabilities

£5.85M

Net Assets

£7.72M

Turnover

£61.77M

Cash

£2.64M

Key Metrics

369

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
director
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2026
Legacy
Category:Accounts
Date:16-10-2026
Legacy
Category:Other
Date:16-10-2026
Legacy
Category:Other
Date:16-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2024
Legacy
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2023
Change Sail Address Company With New Address
Category:Address
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Memorandum Articles
Category:Incorporation
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Legacy
Category:Mortgage
Date:26-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:22-07-2010
Incorporation Company
Category:Incorporation
Date:06-05-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

Genting Club, Star City, Watson Road, Birmingham, West Midlands, B75SA
Genting Management Office, First Floor Resorts World Birmin, Birmingham, B40 1Pu, B401PURegistered

Contact

Genting Management Office, First Floor Resorts World Birmin, Birmingham, B401PU