Freeany Enterprises Limited

Active02909372 Private limited company
Incorporated
17 March 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Genting Management Office First Floor Resorts World Birmingham
Pendigo Way
Birmingham
B40 1PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
10 March 2020
Resigned Brooks, Peter Malcolm as Director
13 July 2016
Appointed Axelby, James as Director
23 March 2016
Appointed Willcock, Paul Stewart as Director
23 December 2015
Resigned Salmond, Richard Robert as Director
17 October 2011
Appointed Salmond, Richard Robert as Director
14 October 2011
Resigned Perrin, Nicholas John as Director
9 May 2008
Appointed Tarn, Elizabeth Jill as Secretary
9 May 2008
Resigned Moore, Gillian as Secretary
13 February 2008
Appointed Perrin, Nicholas John as Director
13 February 2008
Resigned Riddy, Alan Michael as Director
14 February 2007
Appointed Riddy, Alan Michael as Director
14 February 2007
Resigned Child, Colin Charles as Director
31 January 2007
Appointed Brooks, Peter Malcolm as Director
31 January 2007
Resigned Wiper, Robert as Director
1 May 2006
Appointed Moore, Gillian as Secretary
1 May 2006
Resigned Goulbourne, Sarah-Jane as Secretary
8 February 2005
Appointed Child, Colin Charles as Director
8 February 2005
Resigned Riddy, Alan Michael as Director
31 December 2000
Appointed Wiper, Robert as Director
31 December 2000
Resigned Lowry, Thomas Allen as Director
20 October 1999
Resigned Steinberg, Leonard, Lord as Director
20 October 1999
Resigned Wiper, Robert as Director
20 October 1999
Appointed Lowry, Thomas Allen as Director
8 September 1999
Appointed Riddy, Alan Michael as Director
19 May 1999
Resigned Chandler, Andrew Philip as Director
19 May 1999
Appointed Goulbourne, Sarah-Jane as Secretary
19 May 1999
Appointed Wiper, Robert as Director
19 May 1999
Resigned Chandler, Andrew Philip as Secretary
19 May 1999
Resigned Hearn, Alan John as Director
19 May 1999
Appointed Steinberg, Leonard, Lord as Director
19 May 1999
Resigned Gray, David William as Director
16 October 1997
Appointed Chandler, Andrew Philip as Secretary
16 October 1997
Appointed Chandler, Andrew Philip as Director
16 October 1997
Appointed Hearn, Alan John as Director
23 May 1997
Resigned Pereira, Desmond Cajetan as Director
23 May 1997
Resigned Pereira, Desmond Cajetan as Secretary
4 October 1995
Appointed Pereira, Desmond Cajetan as Secretary
4 October 1995
Resigned Barker, Nicholas Charles Lawrence as Secretary
4 October 1995
4 October 1995
Appointed Pereira, Desmond Cajetan as Director
25 March 1994
Appointed Barker, Nicholas Charles Lawrence as Secretary
25 March 1994
Appointed Barker, Nicholas Charles Lawrence as Director
25 March 1994
Appointed Gray, David William as Director
25 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06601106
Former controllers (1)
20 January 2025
Ceased Capital Corporation (Holdings) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Genting Casinos UK Limited Owns 75–100% of shares
Genting Casino Stratford Limited Owns 75–100% of shares
Genting Casinos Egypt Limited Owns 75–100% of shares
Genting Management Services Limited Owns 75–100% of shares
Genting Leisure Ltd Owns 75–100% of shares
Genting Solihull Limited Owns 75–100% of shares
Freeany Enterprises Limited This company Owns 75–100% of shares
Stanley Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Accounts filing
29 June 2026Registered office address changed
Show all recent filings

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