Genting Solihull Limited

Active06601106 Private limited company
Incorporated
23 May 2008 (18 years)
Previously known as
Genting Stanley (Solihull) Limited (until 27 February 2009)
Industry
Hotels and similar accommodation (55100)
Letting and operating of conference and exhibition centres (68202)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
Genting Management Office First Floor Resorts World Birmingham
Pendigo Way
Birmingham
B40 1PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 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
23 May 2008
Resigned Cornhill Services Limited as Corporate Secretary
23 May 2008
Appointed Cornhill Directors Limited as Corporate Director
23 May 2008
Resigned Cornhill Directors Limited as Corporate Director
23 May 2008
Appointed Perrin, Nicholas John as Director
23 May 2008
Appointed Cornhill Services Limited as Corporate Secretary
23 May 2008
Appointed Brooks, Peter Malcolm as Director
23 May 2008
Appointed Tarn, Elizabeth Jill as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01519749
Former controllers (1)
25 March 2020
Ceased Genting UK PLC — 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 This company Owns 75–100% of shares
Freeany Enterprises Limited Owns 75–100% of shares
Stanley Overseas Holdings Limited Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
29 June 2026Registered office address changed
8 June 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates23 May 2026
27 May 2025Confirmation statement with no updates23 May 2025
13 May 2025Full accounts31 December 2024
Show all 76 filings

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