GENTING UK PLC

Company Number: 01519749

active          Qynn Score: 100

Summary

Formed in 1980, GENTING UK PLC has 4 directors. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Genting Club Star City, Watson Road, Birmingham, B7 5SA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Oct 1980

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

22

RESIGNED SECRETARIES

4

Address

Circus Casino Star City Watson Road Birmingham B7 5SA

Effective From

18/01/2012

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
  
  
  
  
      
  
  
   
  
      
  
  
 
      
     
  
 
   
 
     
     
    
 
 
      
 
  
     
    

Activity

Most Active Year

2012

Events

9

2

3

1

1

0

0

1

2

Most Active Month

Aug 2012

Events

4

1

2

0

0

0

0

0

1

Documents

Termination of appointment of Peter Malcolm Brooks

Type

Officers

Description

Termination of appointment of Peter Malcolm Brooks as a director on 10/03/2020

Filing Date

10/03/2020

Action Date

10/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2019 with updates

Filing Date

18/10/2019

Action Date

18/10/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

16/04/2019

Action Date

31/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 015197490003, created on 07/01/2019

Filing Date

11/01/2019

Action Date

07/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2018 with no updates

Filing Date

12/11/2018

Action Date

01/11/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

13/04/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/02/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 015197490002, created on 20/12/2017

Filing Date

22/12/2017

Action Date

20/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2017 with no updates

Filing Date

02/11/2017

Action Date

01/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Genting International Investment (Uk) Limited as a person with significant control on 10/10/2017

Filing Date

10/10/2017

Action Date

10/10/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 10/10/2017

Filing Date

10/10/2017

Action Date

10/10/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

30/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/11/2016 with updates

Filing Date

01/11/2016

Action Date

01/11/2016

Director Details Changed for Mr Peter Malcolm Brooks

Type

Officers

Description

Directors details changed for Mr Peter Malcolm Brooks on 24/05/2016

Filing Date

26/05/2016

Action Date

24/05/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

16/05/2016

Action Date

31/12/2015

Termination of appointment of Justin Ming Loong Leong

Type

Officers

Description

Termination of appointment of Justin Ming Loong Leong as a director on 16/02/2016

Filing Date

01/03/2016

Action Date

16/02/2016

Appointment of Mr Keong Hui Lim

Type

Officers

Description

Appointment of Mr Keong Hui Lim as a director on 16/02/2016

Filing Date

01/03/2016

Action Date

16/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2015 with full list of shareholders

Filing Date

12/11/2015

Action Date

19/10/2015

Director Details Changed for Dato Justin Ming Loong Leong

Type

Officers

Description

Directors details changed for Dato Justin Ming Loong Leong on 02/09/2015

Filing Date

11/09/2015

Action Date

02/09/2015

Director Details Changed for Justin Ming Loong Leong

Type

Officers

Description

Directors details changed for Justin Ming Loong Leong on 01/10/2009

Filing Date

10/09/2015

Action Date

01/10/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2015

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

17/06/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

20/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2014 with full list of shareholders

Filing Date

19/11/2014

Action Date

19/10/2014

Secretarys Details Changed for Elizabeth Jill Tarn

Type

Officers

Description

Secretarys details changed for Elizabeth Jill Tarn on 23/10/2014

Filing Date

24/10/2014

Action Date

23/10/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

21/03/2014

Action Date

31/12/2013

Director Details Changed for Dato Sri Choong Yan Lee

Type

Officers

Description

Directors details changed for Dato Sri Choong Yan Lee on 02/10/2013

Filing Date

13/01/2014

Action Date

02/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2013 with full list of shareholders

Filing Date

24/10/2013

Action Date

19/10/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

16/07/2013

Action Date

31/12/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 19/10/2012

Filing Date

03/12/2012

Action Date

19/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2012 with full list of shareholders

Filing Date

19/11/2012

Action Date

19/10/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/08/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/08/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/07/2012

Filing Date

13/08/2012

Action Date

04/07/2012

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

13/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

26/04/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA on 18/01/2012

Filing Date

18/01/2012

Action Date

18/01/2012

Director Details Changed for Dato Choong Yan Lee

Type

Officers

Description

Directors details changed for Dato Choong Yan Lee on 28/12/2011

Filing Date

04/01/2012

Action Date

28/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2011 with full list of shareholders

Filing Date

26/10/2011

Action Date

19/10/2011

Director Details Changed for Rt Hon Lord Kenneth Wilfred Baker

Type

Officers

Description

Directors details changed for Rt Hon Lord Kenneth Wilfred Baker on 01/10/2011

Filing Date

26/10/2011

Action Date

01/10/2011

Termination of appointment of Hee Tan

Type

Officers

Description

Termination of appointment of Hee Tan as a director

Filing Date

25/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

11/03/2011

Action Date

31/12/2010

Appointment of Dato Choong Yan Lee

Type

Officers

Description

Appointment of Dato Choong Yan Lee as a director

Filing Date

08/12/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2010 with full list of shareholders

Filing Date

04/11/2010

Action Date

19/10/2010

Appointment of Choong Yan Lee

Type

Officers

Description

Appointment of Choong Yan Lee as a director

Filing Date

03/11/2010

Action Date

n/a

Appointment of Hee Teck Tan

Type

Officers

Description

Appointment of Hee Teck Tan as a director

Filing Date

12/10/2010

Action Date

n/a

Termination of appointment of Justin Tan

Type

Officers

Description

Termination of appointment of Justin Tan as a director

Filing Date

15/09/2010

Action Date

n/a

Director Details Changed for Justin Ming Loong Leong

Type

Officers

Description

Directors details changed for Justin Ming Loong Leong on 17/06/2010

Filing Date

17/06/2010

Action Date

17/06/2010

Director Details Changed for Justin Ming Loong Leong

Type

Officers

Description

Directors details changed for Justin Ming Loong Leong on 23/11/2009

Filing Date

09/06/2010

Action Date

23/11/2009

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

02/03/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

GENTING UK PLC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/07/1982

Date Resolved

n/a

Transaction Type

Charge

Parties

Northern Bank Development Corporation Limited

015197490002

Status

outstanding

Date Created

20/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

015197490003

Status

outstanding

Date Created

07/01/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Citibank Europe PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/09/2001

Tenure

18 Yrs 9 Mths

Born

November 1934

Date Joined

01/01/2007

Tenure

13 Yrs 6 Mths

Born

August 1951

Date Joined

15/10/2010

Tenure

9 Yrs 8 Mths

Born

March 1961

Date Joined

16/02/2016

Tenure

4 Yrs 4 Mths

Born

July 1984

Active/Resigned

Date Joined

09/05/2008

Tenure

12 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

24/10/2006

Tenure

13 Yrs 4 Mths

Date Resigned

10/03/2020

Type

Director

Date Joined

24/10/2006

Tenure

9 Yrs 3 Mths

Date Resigned

16/02/2016

Type

Director

Date Joined

06/05/2010

Tenure

5 Mths

Date Resigned

15/10/2010

Type

Director

Date Joined

24/10/2006

Tenure

3 Yrs 6 Mths

Date Resigned

06/05/2010

Type

Director

Date Joined

13/09/2004

Tenure

2 Yrs 5 Mths

Date Resigned

14/02/2007

Type

Director

Date Joined

06/04/1999

Tenure

7 Yrs 9 Mths

Date Resigned

31/01/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2006

Type

Director

Date Joined

03/12/1998

Tenure

7 Yrs 11 Mths

Date Resigned

17/11/2006

Type

Director

Date Joined

11/07/2003

Tenure

3 Yrs 4 Mths

Date Resigned

17/11/2006

Type

Director

Date Joined

17/09/1998

Tenure

7 Yrs 6 Mths

Date Resigned

24/03/2006

Type

Director

Date Joined

01/01/1997

Tenure

8 Yrs 6 Mths

Date Resigned

07/07/2005

Type

Director

Date Joined

08/06/2000

Tenure

4 Yrs 2 Mths

Date Resigned

17/08/2004

Type

Director

Date Joined

19/05/1994

Tenure

9 Yrs 3 Mths

Date Resigned

10/09/2003

Type

Director

Date Joined

01/10/1994

Tenure

6 Yrs 11 Mths

Date Resigned

12/09/2001

Type

Director

Date Joined

01/01/2000

Tenure

1 Yr 8 Mths

Date Resigned

12/09/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/01/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/10/1998

Type

Director

Date Joined

01/10/1994

Tenure

4 Yrs

Date Resigned

05/10/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/09/1994

Type

Secretary

Date Joined

14/02/2007

Tenure

1 Yr 2 Mths

Date Resigned

09/05/2008

Type

Secretary

Date Joined

24/03/2006

Tenure

10 Mths

Date Resigned

14/02/2007

Type

Secretary

Date Joined

20/05/1999

Tenure

6 Yrs 10 Mths

Date Resigned

24/03/2006

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

20/05/1999

Genting International Investment (Uk) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

10/10/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors