Menna Overview
Here’s a quick overview of GENTING AMERICAS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
GENTING AMERICAS HOLDINGS LIMITED
- Company statusactive
- Company No09718930
- Age10 years 11 months Incorporated 5 August 2015
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
GENTING AMERICAS HOLDINGS LIMITED is an active company incorporated on 5 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Legacy
11 Months Ago on 21 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control Statement
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 05 Aug 2015 | |
| KENNY, Declan Thomas | director | Sep 1961 | 01 Sept 2015 |
| LEE, Choong Yan, Dato' Sri | director | Mar 1961 | 05 Aug 2015 |
| LOH, Wai Yee | director | Jun 1971 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genting East Coast Usa Limited | 15 Jul 2022 |
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Here’s a quick overview of GENTING AMERICAS HOLDINGS LIMITED 👀 — a London based business that started in 2015.