• UK
  • PALOMINO WORLD (UK) LIMITED - Genting Club Star City, Watson Road, Birmingham, B7 5SA, United Kingdom

Company Information

Company registration number
05276508
Company Status
LIVE
Country
United Kingdom
Registered Address
Genting Club Star City
Watson Road
Birmingham
B7 5SA
Genting Club Star City, Watson Road, Birmingham, B7 5SA UK

Management

Managing Directors
AXELBY, James
LEE, Choong Yan, Dato' Sri
LIM, Kok Thay, Tan Sri
WILLCOCK, Paul Stewart
Company secretaries
TARN, Elizabeth Jill

Company Details

Type of Business
ltd
Incorporated
2004-11-03
Age Of Company
2004-11-03 19 years
SIC/NACE
99999

Ownership

Beneficial Owners
Genting Uk Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FALLBRIGHT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

PALOMINO WORLD (UK) LIMITED Company Description

PALOMINO WORLD (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05276508. Its current trading status is "live". It was registered 2004-11-03. It was previously called FALLBRIGHT LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Genting Club Star City .
More information

Get PALOMINO WORLD (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Palomino World (Uk) Limited - Genting Club Star City, Watson Road, Birmingham, B7 5SA, United Kingdom

2004-11-03 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-22) - AA

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  • change-person-director-company-with-change-date (2022-05-18) - CH01

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  • accounts-with-accounts-type-dormant (2022-07-21) - AA

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  • confirmation-statement-with-updates (2022-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-03) - AA

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-12-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-12-02) - TM02

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-06) - AA

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-10) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-10) - PSC09

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  • accounts-with-accounts-type-dormant (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • appoint-person-director-company-with-name-date (2016-07-19) - AP01

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  • change-person-director-company-with-change-date (2016-05-26) - CH01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-full (2014-10-10) - AA

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  • change-person-director-company-with-change-date (2014-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01

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  • change-person-director-company-with-change-date (2012-01-04) - CH01

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • appoint-person-director-company-with-name (2011-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • appoint-person-director-company-with-name (2010-12-15) - AP01

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  • resolution (2010-09-23) - RESOLUTIONS

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  • statement-of-companys-objects (2010-09-23) - CC04

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  • capital-allotment-shares (2010-09-23) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA

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  • legacy (2009-02-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-01-04) - AA

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  • legacy (2007-12-11) - 363a

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  • legacy (2007-01-20) - 287

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  • legacy (2006-01-27) - 288b

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  • legacy (2006-02-14) - 288a

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  • legacy (2006-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-21) - AA

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  • resolution (2005-11-16) - RESOLUTIONS

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  • legacy (2005-11-04) - 363a

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  • legacy (2005-02-08) - 287

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  • legacy (2004-11-26) - 288a

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  • memorandum-articles (2004-12-02) - MEM/ARTS

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  • legacy (2004-11-26) - 225

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  • legacy (2004-11-26) - 288b

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  • certificate-change-of-name-company (2004-11-18) - CERTNM

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  • incorporation-company (2004-11-03) - NEWINC

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