GENTING AMERICAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENTING AMERICAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENTING AMERICAS HOLDINGS LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718930. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING AMERICAS HOLDINGS LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718930. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING AMERICAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-08-05 | CURRENT | ||
| DATO' SRI CHOONG YAN LEE | Mar 1961 | Malaysian | Director | 2015-08-05 | CURRENT |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2015-09-01 | CURRENT |
| MS POY YONG KOH | Sep 1956 | Malaysian | Director | 2015-08-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genting East Coast Usa Limited | 2022-07-15 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |