Genting Uk Plc

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genting uk plc
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Large Enterprise

Genting Uk Plc

01519749•Public Limited With Share Capital

Genting Management Office, First Floor Resorts World Birmin, Birmingham, B401PU
Website01213257760

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Incorporated

01/10/1980

Company Age

45 years

Directors

6

Employees

3,173

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Genting Uk Plc (01519749) is a public limited with share capital incorporated on 01/10/1980 (45 years old) and registered in birmingham, B401PU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Genting uk plc is a gambling & casinos company based out of genting club star city watson road, birmingham, united kingdom.

Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/10/1980
B401PU
3,173 employees

Financial Overview

Total Assets

£710.60M

Liabilities

£481.80M

Net Assets

£228.80M

Turnover

£353.10M

Cash

£49.90M

Key Metrics

3,173

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
K
kok thay lim
director
P
paul willcock
director
K
keong hui lim
director
K
kenneth wilfred baker
director
T
thiam kit lee
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Resolution
Category:Resolution
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Resolution
Category:Resolution
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Memorandum Articles
Category:Incorporation
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Resolution
Category:Resolution
Date:13-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Legacy
Category:Annual Return
Date:23-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2009
Legacy
Category:Address
Date:03-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2009
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date02/06/2026
Latest Accounts31/12/2025

Trading Addresses

24A Main Street, Ballymoney, Co Antrim, BT536AL
3 Brighton Road, Waterloo, Liverpool, Merseyside, L225NG
4 Worsley Mesnes Drive, Wigan, Lancashire, WN35UE
40 Princess Street, Manchester, M16DE
406 Longmoor Lane, Liverpool, Merseyside, L99DB

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Contact

01213257760
gentingcasino.com
Genting Management Office, First Floor Resorts World Birmin, Birmingham, B401PU