GENTING USA LIMITED
GENTING USA LIMITED is an active private limited company, incorporated on 27 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. GENTING USA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14761280 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/03/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 09/04/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 24/04/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GENTING USA LIMITED
Directors
(The company's officers)
TAN SRI KOK THAY LIM
(~72 year old Malaysian national)
25TH FLOOR, WISMA GENTING JALAN SULTAN ISMAIL, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, MALAYSIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MALAYSIA
Appointed on 27/03/2023
KONG HAN TAN
(~59 year old Malaysian national)
25TH FLOOR, WISMA GENTING JALAN SULTAN ISMAIL, KUALA LUMPUR, WILAYAH PERSEKUTUAN, 50250, MALAYSIA
- Current Director
- Gives occupation as PRESIDENT & COO
- Usually resident in MALAYSIA
Appointed on 27/03/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 01/12/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
