Stanley Overseas Holdings Limited

Active04144790 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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 (12 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
Resigned Moore, Gillian as Secretary
9 May 2008
Appointed Tarn, Elizabeth Jill as Secretary
13 February 2008
Resigned Riddy, Alan Michael as Director
13 February 2008
Appointed Perrin, Nicholas John as Director
1 April 2007
Resigned Whittaker, John Samuel as Director
14 February 2007
Resigned Child, Colin Charles as Director
14 February 2007
Appointed Riddy, Alan Michael as Director
31 January 2007
Resigned Wiper, Robert as Director
31 January 2007
Appointed Brooks, Peter Malcolm as Director
1 May 2006
Resigned Goulbourne, Sarah-Jane as Secretary
1 May 2006
Appointed Moore, Gillian as Secretary
8 February 2005
Appointed Child, Colin Charles as Director
8 February 2005
Resigned Riddy, Alan Michael as Director
12 February 2002
Appointed Whittaker, John Samuel as Director
15 February 2001
Appointed Riddy, Alan Michael as Director
15 February 2001
Appointed Wiper, Robert as Director
15 February 2001
Appointed Goulbourne, Sarah-Jane as Secretary
15 February 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
15 February 2001
Resigned Everdirector Limited as Corporate Nominee Director
19 January 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
19 January 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01519749

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 Owns 75–100% of shares
Stanley Overseas Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Accounts for a dormant company31 December 2025
29 June 2026Registered office address changed
6 October 2025Confirmation statement with no updates22 September 2025
30 September 2025Accounts for a dormant company31 December 2024
25 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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