Genting Americas Holdings Limited. net worth, address, company information. Free

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Genting Americas Holdings Limited (number 09718930) is a private limited company founded on 2015-08-05 originating in United Kingdom. This enterprise is situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Genting Americas Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Genting Americas Holdings Limited
Number	09718930
Date of Incorporation:	2015-08-05
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Declan K. (appointed on 01 September 2015), Choong L. (appointment date: 05 August 2015), Poy K. (appointed on 05 August 2015). The Companies House indexes 1 person of significant control - Genting East Coast Usa Limited, a company that can be reached at Victoria Road, IM2 4DF Douglas. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Genting East Coast Usa Limited

15 July 2022

Address	First Names House Victoria Road, Douglas, 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	004954v
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (207 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (207 pages)
(CH01) On 2023-08-01 director's details were changed filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-08-05 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2022-10-19. Company's previous address: Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB United Kingdom. filed on: 19th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (219 pages)
(CS01) Confirmation statement with no updates 2022-08-05 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-07-19 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-07-15 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-04-01 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (206 pages)
(CS01) Confirmation statement with no updates 2021-08-05 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (21 pages)
(CH01) On 2020-09-21 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-08-05 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2019-12-31: 100.00 GBP, 408337010.00 USD filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019-08-05 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2019-04-05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2018-08-05 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-12-21: 100.00 GBP, 266300010.00 USD filed on: 9th, January 2018 \| capital	Free Download (3 pages)
(CH04) Secretary's details changed on 2017-08-16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-08-05 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB. Change occurred on 2017-07-05. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 5th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, May 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, February 2017 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2017 \| resolution	Free Download (15 pages)
(SH01) Statement of Capital on 2016-12-29: 100.00 GBP, 215300010.00 USD filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-08-05 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2015-11-04 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-01 filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(CH01) On 2015-09-08 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-08 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2015 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 2015-08-05: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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