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Genting UK Plc

Genting UK Plc is an active company incorporated on 1 October 1980 with the registered office located in Birmingham, West Midlands. Genting UK Plc was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01519749
Public limited company
Age
44 years
Incorporated 1 October 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Genting Club Star City
Watson Road
Birmingham
B7 5SA
Same address for the past 13 years
Telephone
0121 3278008
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Jul 1984
Director • Malaysian • Lives in Malaysia • Born in Mar 1961
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Nov 1934
Director • Malaysian • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Leisure Ltd
Elizabeth Jill Tarn and Dato' Sri Choong Yan Lee are mutual people.
Active
Genting Casinos UK Limited
Elizabeth Jill Tarn is a mutual person.
Active
Capital Corporation (Holdings) Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting Casinos Egypt Limited
Elizabeth Jill Tarn is a mutual person.
Active
Freeany Enterprises Limited
Elizabeth Jill Tarn is a mutual person.
Active
Stanley Overseas Holdings Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting Management Services Limited
Paul Willcock is a mutual person.
Active
Genting Solihull Limited
Elizabeth Jill Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.9M
Increased by £25.3M (+53%)
Turnover
£323.1M
Increased by £36M (+13%)
Employees
2.87K
Decreased by 43 (-1%)
Total Assets
£707.9M
Increased by £67.3M (+11%)
Total Liabilities
-£450.5M
Increased by £39.2M (+10%)
Net Assets
£257.4M
Increased by £28.1M (+12%)
Debt Ratio (%)
64%
Decreased by 0.57% (-1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 13 May 2025
Notification of PSC Statement
9 Months Ago on 23 Nov 2024
Genting International Investment (Uk) Limited (PSC) Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Charge Satisfied
2 Years 5 Months Ago on 20 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 20 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 23 Nov 2024
Cessation of Genting International Investment (Uk) Limited as a person with significant control on 7 November 2024
Submitted on 23 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 May 2023
Satisfaction of charge 015197490004 in full
Submitted on 20 Mar 2023
Satisfaction of charge 015197490002 in full
Submitted on 20 Mar 2023
Registration of charge 015197490005, created on 17 March 2023
Submitted on 20 Mar 2023
Repayment History
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