Genting International Investment (UK) Limited

General information

Name:

Genting International Investment (UK) Ltd

Office Address:

Genting Club Star City Watson Road B7 5SA Birmingham

Number: 05819030

Incorporation date: 2006-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was registered is 16th May 2006. Registered under 05819030, this firm is considered a Private Limited Company. You may find the main office of this company during office times at the following address: Genting Club Star City Watson Road, B7 5SA Birmingham. It 's been eighteen years that Genting International Investment (UK) Limited is no longer recognized under the name Tabbyvale. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were filed.

Paul W., Choong L. and Kok L. are listed as company's directors and have been cooperating as the Management Board since February 2023. Moreover, the managing director's efforts are helped with by a secretary - Elizabeth T., who joined the following firm in 2008.

  • Previous company's names
  • Genting International Investment (UK) Limited 2006-09-07
  • Tabbyvale Limited 2006-05-16

Company staff

Paul W.

Role: Director

Appointed: 16 February 2023

Latest update: 28 December 2023

Choong L.

Role: Director

Appointed: 15 October 2010

Latest update: 28 December 2023

Elizabeth T.

Role: Secretary

Appointed: 09 May 2008

Latest update: 28 December 2023

Kok L.

Role: Director

Appointed: 07 September 2006

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: Nedby Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isle Of Man at Victoria Road, Douglas, IM2 4DF and was registered as a PSC under the registration number 004493v.

Nedby Limited
Address: First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
Legal authority Isle Of Man Companies Act, 2006
Legal form Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 004493v
Notified on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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