Genting International (UK) Limited. Head office in Birmingham. Check Director.

Genting International (UK) Limited, Birmingham

Genting International (Uk) Limited is a private limited company. Previously, it was named Canaryway Limited (it was changed on 2004-02-12). Located at Genting Club Star City, Watson Road, Birmingham B7 5SA, this 20 years old firm was incorporated on 2003-11-13 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in the company: James A. (appointed on 13 July 2016), Paul W. (appointed on 23 March 2016), Choong L. (appointed on 01 December 2010). Moving to the secretaries (1 in total), we can name: Elizabeth T. (appointed on 09 May 2008).

About
Name: Genting International (UK) Limited
Number: 04963080
Incorporation date: 2003-11-13
End of financial year: 31 December


Address:	Genting Club Star City Watson Road Birmingham B7 5SA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Genting Uk Plc

10 October 2017

Address	Genting Club Star City Watson Road, Nechells, Birmingham, B7 5SA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01519749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Genting International (Uk) Limited confirmation statement filing is 2023-12-26. The latest one was sent on 2022-12-12. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Genting Uk Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Watson Road, Nechells, B7 5SA Birmingham.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (51 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, July 2022 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, May 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2014 filed on: 23rd, January 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2013 filed on: 11th, December 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2011 filed on: 19th, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, July 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2010 filed on: 8th, December 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (29 pages)
SH01	Statement of Capital on 25th June 2010: 5277117.00 GBP filed on: 23rd, September 2010 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2009 filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, June 2008 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, January 2008 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, January 2008 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, December 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 15th November 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th November 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
88(2)R	Alloted 10500 shares on 10th January 2005. Value of each share 1 £, total number of shares: 10501. filed on: 12th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10500 shares on 10th January 2005. Value of each share 1 £, total number of shares: 10501. filed on: 12th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/05 filed on: 12th, January 2005 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 10/01/05 filed on: 12th, January 2005 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, January 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, January 2005 \| incorporation	Free Download (19 pages)
363a	Annual return drawn up to 21st December 2004 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 21st December 2004 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, November 2003 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 13th, November 2003 \| incorporation	Free Download (25 pages)

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