GENTING LEISURE LTD

Overview

Company Name	GENTING LEISURE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06563068
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2008

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 LEISURE LTD?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is GENTING LEISURE LTD 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 LEISURE LTD?

Previous Company Names
Company Name	From	Until
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED	Apr 11, 2008	Apr 11, 2008

What are the latest accounts for GENTING LEISURE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GENTING LEISURE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for GENTING LEISURE LTD?

Filings

Date

Description

Document

Type

Jun 06, 2025

Appointment of Mr. Hugh Philip Knowles as a director on Jun 04, 2025

2 pages

AP01

Jan 21, 2025

Confirmation statement made on Jan 02, 2025 with updates

3 pages

CS01

Dec 09, 2024

Certificate of change of name

Company name changed genting international investment properties (uk) LIMITED\certificate issued on 09/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2024	RES15

Oct 04, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Oct 04, 2024

legacy

50 pages

PARENT_ACC

Oct 04, 2024

legacy

1 pages

AGREEMENT2

Oct 04, 2024

legacy

2 pages

GUARANTEE2

Apr 29, 2024

Confirmation statement made on Apr 21, 2024 with no updates

3 pages

CS01

Sep 21, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

14 pages

Sep 21, 2023

legacy

51 pages

PARENT_ACC

Sep 21, 2023

legacy

1 pages

AGREEMENT2

Sep 21, 2023

legacy

3 pages

GUARANTEE2

Apr 27, 2023

Confirmation statement made on Apr 21, 2023 with updates

3 pages

CS01

Mar 20, 2023

Satisfaction of charge 065630680001 in full

1 pages

MR04

Mar 20, 2023

Satisfaction of charge 065630680002 in full

1 pages

MR04

Mar 20, 2023

Registration of charge 065630680003, created on Mar 17, 2023

22 pages

MR01

Sep 01, 2022

Memorandum and Articles of Association

8 pages

Sep 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 28, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

14 pages

Jul 28, 2022

legacy

52 pages

PARENT_ACC

Jul 28, 2022

legacy

1 pages

AGREEMENT2

Jul 28, 2022

legacy

2 pages

GUARANTEE2

May 17, 2022

Director's details changed for Mr Paul Stewart Willcock on May 17, 2022

2 pages

CH01

Apr 25, 2022

Confirmation statement made on Apr 21, 2022 with no updates

3 pages

CS01

Oct 13, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

15 pages

View All Filings

Who are the officers of GENTING LEISURE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARN, Elizabeth Jill Watson Road B7 5SA Birmingham Genting Club Star City	Apr 11, 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	Director	210535950001
KNOWLES, Hugh Philip, Mr. Watson Road B7 5SA Birmingham Genting Club Star City	Jun 04, 2025		Director	Watson Road B7 5SA Birmingham Genting Club Star City	England	British	1973-2	Company Director	332204090001
LEE, Choong Yan, Dato' Sri Jalan Beka Damansara Heights Kuala Lumpar 26 50490 Malaysia	Dec 01, 2010		Director	Jalan Beka Damansara Heights Kuala Lumpar 26 50490 Malaysia	Malaysia	Malaysian	1961-3	Director	155228620002
LIM, Kok Thay, Tan Sri 28 Jalan Teggku Ampuan Taman Duta Kuala Lumpur 50 480 Malaysia	Dec 01, 2010		Director	28 Jalan Teggku Ampuan Taman Duta Kuala Lumpur 50 480 Malaysia	Malaysia	Malaysian	1951-8	Director	100445260001
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	Director	206400610001
BROOKS, Peter Malcolm Watson Road B7 5SA Birmingham Genting Club Star City	Apr 11, 2008	Mar 10, 2020	Director	Watson Road B7 5SA Birmingham Genting Club Star City	Monaco	British	1947-2	Company Director	84067460002
LEONG, Justin Ming Loong, Dato' No. 5 Persiaran Klcc 50088 Kuala Lumpur G13 Park Seven Condominium Wilayah Pesekutuan Malaysia	Apr 11, 2008	Feb 24, 2016	Director	No. 5 Persiaran Klcc 50088 Kuala Lumpur G13 Park Seven Condominium Wilayah Pesekutuan Malaysia	Malaysia	Malaysian	1978-4	Company Director	129548060006
PERRIN, Nicholas John Henley Road B95 5NN Ullenhall Treboro House Warwickshire	Apr 11, 2008	Oct 14, 2011	Director	Henley Road B95 5NN Ullenhall Treboro House Warwickshire	England	British	1960-3	Accountant	174660810001
SALMOND, Richard Robert Watson Road B7 5SA Birmingham Genting Club Star City England	Oct 17, 2011	Dec 23, 2015	Director	Watson Road B7 5SA Birmingham Genting Club Star City England	England	British	1970-12	Director	164973490001
TAN, Justin Wah Joo Block 9, 99 Jalan Setiakasih Desa Damansara Bukit Damansara Kuala Lumpur 921 50490 Malaysia	Apr 11, 2008	Dec 01, 2010	Director	Block 9, 99 Jalan Setiakasih Desa Damansara Bukit Damansara Kuala Lumpur 921 50490 Malaysia		Malaysian	1950-4	Company Director	129548070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENTING LEISURE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Genting Uk Plc

Oct 10, 2017

Watson Road

Nechells

B7 5SA Birmingham

Genting Club Star City

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.

Genting Uk Plc

Apr 12, 2017

Watson Road

B7 5SA Birmingham

Genting Club Star City

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.

View Detailed Information on Persons with Significant Control

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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