GENTING LEISURE LTD

Key Data

Status

Active

Company No.

06563068

Incorporation date

11/04/2008

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

27/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

06/06/2025

Appointment of Mr. Hugh Philip Knowles as a director on 2025-06-04

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (3 pages)

09/12/2024

Certificate of change of name

View PDF (3 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

29/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

27/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (3 pages)

20/03/2023

Satisfaction of charge 065630680001 in full

View PDF (1 pages)

20/03/2023

Satisfaction of charge 065630680002 in full

View PDF (1 pages)

20/03/2023

Registration of charge 065630680003, created on 2023-03-17

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leong, Justin Ming Loong, Dato'	Director	11/04/2008 - 24/02/2016	3
Choong Yan Lee	Director	01/12/2010 - Present	10
Brooks, Peter Malcolm	Director	11/04/2008 - 10/03/2020	76
Perrin, Nicholas John	Director	11/04/2008 - 14/10/2011	253
Axelby, James	Director	13/07/2016 - Present	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENTING LEISURE LTD

GENTING LEISURE LTD is an(a) Active company incorporated on 11/04/2008 with the registered office located at Genting Club Star City, Watson Road, Birmingham B7 5SA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENTING LEISURE LTD?

GENTING LEISURE LTD is currently Active. It was registered on 11/04/2008 .

Where is GENTING LEISURE LTD located?

GENTING LEISURE LTD is registered at Genting Club Star City, Watson Road, Birmingham B7 5SA.

What does GENTING LEISURE LTD do?

GENTING LEISURE LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for GENTING LEISURE LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-02 with no updates.