GENTING CASINOS UK LIMITED

Overview

Company Name	GENTING CASINOS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01519689
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENTING CASINOS UK LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is GENTING CASINOS UK LIMITED located?

Registered Office Address	Genting Club Star City Watson Road B7 5SA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GENTING CASINOS UK LIMITED?

Previous Company Names
Company Name	From	Until
GENTING CASINOS LIMITED	Feb 27, 2009	Feb 27, 2009
STANLEY CASINOS LIMITED	Dec 31, 1980	Dec 31, 1980
SETTINGS LIMITED	Oct 01, 1980	Oct 01, 1980

What are the latest accounts for GENTING CASINOS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENTING CASINOS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for GENTING CASINOS UK LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Sep 29, 2025 with updates	4 pages	CS01

Apr 09, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Nov 23, 2024	Notification of Genting Uk Plc as a person with significant control on Nov 05, 2024	2 pages	PSC02

Nov 23, 2024	Cessation of Stanley Casinos Holdings Limited as a person with significant control on Nov 05, 2024	1 pages	PSC07

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

May 29, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Mar 27, 2023	Registration of charge 015196890007, created on Mar 23, 2023	12 pages	MR01

Mar 20, 2023	Satisfaction of charge 015196890002 in full	1 pages	MR04

Mar 20, 2023	Satisfaction of charge 015196890004 in full	1 pages	MR04

Mar 20, 2023	Registration of charge 015196890006, created on Mar 17, 2023	23 pages	MR01

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

May 16, 2022	Director's details changed for Mr Paul Stewart Willcock on May 16, 2022	2 pages	CH01

Mar 11, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 19, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Dec 29, 2020	Registration of charge 015196890005, created on Dec 22, 2020	12 pages	MR01

Dec 21, 2020	Registration of charge 015196890004, created on Dec 15, 2020	23 pages	MR01

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Mar 10, 2020	Termination of appointment of Peter Malcolm Brooks as a director on Mar 10, 2020	1 pages	TM01

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Oct 10, 2018	Confirmation statement made on Sep 29, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of GENTING CASINOS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARN, Elizabeth Jill Watson Road B7 5SA Birmingham Genting Club Star City	May 09, 2008		Secretary	Watson Road B7 5SA Birmingham Genting Club Star City		British		131467900001
AXELBY, James Star City, Watson Road B7 5SA Birmingham Genting Club England	Jul 13, 2016		Director	Star City, Watson Road B7 5SA Birmingham Genting Club England	United Kingdom	British	1972-3	210535950001
WILLCOCK, Paul Stewart Watson Road B7 5SA Birmingham Genting Club Star City	Mar 23, 2016		Director	Watson Road B7 5SA Birmingham Genting Club Star City	England	British	1971-7	206400610001
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 20, 1999	May 01, 2006	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British		64347190002
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester		May 20, 1999	Secretary	Homewood Smithy Lane Mouldsworth CH3 8AR Chester		British		34909450002
MOORE, Gillian 13 Basil Way South Shields NE34 8UA Tyne And Waer	May 01, 2006	May 09, 2008	Secretary	13 Basil Way South Shields NE34 8UA Tyne And Waer		British		113027650001
BROOKS, Peter Malcolm Watson Road B7 5SA Birmingham Genting Club Star City	Jan 31, 2007	Mar 10, 2020	Director	Watson Road B7 5SA Birmingham Genting Club Star City	Monaco	British	1947-2	84067460002
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Sep 13, 2004	Feb 14, 2007	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COLLIS, Paul James, Mr. Richwood 7 Autumn Walk SL6 4ND Maidenhead Berkshire	Jun 08, 2000	Aug 17, 2004	Director	Richwood 7 Autumn Walk SL6 4ND Maidenhead Berkshire		British	1953-5	100979790001
GIBSON, Graham William 34 Hill School Road Eccleston Hill WA10 3BH St Helens Merseyside		May 08, 2000	Director	34 Hill School Road Eccleston Hill WA10 3BH St Helens Merseyside		British	1942-4	76566290001
HARPER, Gerard 21 York Close Gillow Heath ST8 6SE Stoke On Trent Staffordshire		Dec 21, 1993	Director	21 York Close Gillow Heath ST8 6SE Stoke On Trent Staffordshire		British	1943-4	30902510001
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester		Dec 31, 2000	Director	Homewood Smithy Lane Mouldsworth CH3 8AR Chester	England	British	1947-4	34909450002
OLIVE, Paul Anthony 338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire		Oct 30, 1998	Director	338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire		British	1944-2	5293180001
PEAT, Keith Alan 5 Pond Close PR4 6NH Tarleton Preston		Jul 04, 2001	Director	5 Pond Close PR4 6NH Tarleton Preston		British	1948-11	30902520003
PERRIN, Nicholas John Henley Road B95 5NN Ullenhall Treboro House Warwickshire	Feb 13, 2008	Oct 14, 2011	Director	Henley Road B95 5NN Ullenhall Treboro House Warwickshire	England	British	1960-3	174660810001
PERRIN - JAQUET, Pierre Hunters Moon Museum Hill GU27 2JR Haslemere Surrey		Apr 15, 2002	Director	Hunters Moon Museum Hill GU27 2JR Haslemere Surrey		British	1944-7	30902500002
REVILL, George Claud Rozel 44 Marlborough Park South BT9 6HR Belfast County Antrim Northern Ireland		Dec 31, 1999	Director	Rozel 44 Marlborough Park South BT9 6HR Belfast County Antrim Northern Ireland		British	1925-4	2789720001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Apr 07, 1999	Feb 13, 2008	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	62615300004
SALMOND, Richard Robert Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	Oct 17, 2011	Dec 23, 2015	Director	Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	England	British	1970-12	164973490001
STEINBERG, Leonard, Lord 20 Carrwood Halebarns WA15 0EE Altrincham Cheshire		Sep 10, 2003	Director	20 Carrwood Halebarns WA15 0EE Altrincham Cheshire		British	1936-8	35686260002
WIPER, Robert The Hollow Moggie Lane SK10 4NY Adlington Cheshire	May 22, 2002	Jan 31, 2007	Director	The Hollow Moggie Lane SK10 4NY Adlington Cheshire	United Kingdom	British	1954-8	73690420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENTING CASINOS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genting Uk Plc

Nov 05, 2024

Watson Road

B7 5SA Birmingham

Genting Club Star City

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01519749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stanley Casinos Holdings Limited

Aug 07, 2017

Watson Road

B7 5SA Birmingham

Genting Club Star City

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04144787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GENTING CASINOS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Aug 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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