GENTING AMERICAS HOLDINGS LIMITED
Overview
| Company Name | GENTING AMERICAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09718930 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AMERICAS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENTING AMERICAS HOLDINGS LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENTING AMERICAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AMERICAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for GENTING AMERICAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Genting East Coast Usa Limited as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 219 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Miss Wai Yee Loh as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Poy Yong Koh as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 219 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 207 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Poy Yong Koh on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 19, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 219 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Genting East Coast Usa Limited as a person with significant control on Jul 15, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 19, 2022 | 2 pages | PSC09 | ||||||||||
Director's details changed for Dato' Sri Choong Yan Lee on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 206 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GENTING AMERICAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| KENNY, Declan Thomas | Director | Forest Road BH24 4DB Burley Myll Cottage Hampshire United Kingdom | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||
| LEE, Choong Yan, Dato' Sri | Director | 50490 Damansara Heights 26 Jalan Beka Kuala Lumpur Malaysia | Malaysia | Malaysian | Company Director | 155228620002 | ||||||||
| LOH, Wai Yee | Director | c/o Jalan Sultan Ismail Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur 23rd Floor Malaysia | Malaysia | Malaysian | Chief Financial Officer | 334308990001 | ||||||||
| KOH, Poy Yong | Director | Taman Baiduri, Off Jalan Labu 70200 Seremban 229 Lorong Baiduri 4/1 Malaysia | Malaysia | Malaysian | Company Director | 199947180002 |
Who are the persons with significant control of GENTING AMERICAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genting East Coast Usa Limited | Jul 15, 2022 | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GENTING AMERICAS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 05, 2016 | Jul 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0