GEH HOLDINGS - ALTRINCHAM


Company Profile Company Filings

Overview

GEH HOLDINGS is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
GEH HOLDINGS was incorporated 15 years ago on 05/04/2005 and has the registered number: 05414492. The accounts status is FULL.

GEH HOLDINGS - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2020 19/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2017-08-02 CURRENT
SUSAN MARY HENDERSON Mar 1975 British Director 2014-10-29 CURRENT
SIMONE DOROTHY NORMA MACMILLAN-BINNS Aug 1962 British Director 2015-12-10 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-08-02 CURRENT
KERRIE JANE ROWLAND Oct 1971 British Director 2011-12-08 CURRENT
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2015-12-14 CURRENT
MR THOMAS OLIVER VAUGHAN REES Jan 1973 Director 2007-01-01 UNTIL 2008-01-31 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 2007-03-29 UNTIL 2015-08-13 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2007-03-29 UNTIL 2017-06-27 RESIGNED
STEPHEN CHARLES BURGESS Mar 1960 British Director 2007-04-12 UNTIL 2011-07-15 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2007-03-29 UNTIL 2017-04-21 RESIGNED
THOMAS EDWARD KILROY Apr 1970 British Director 2005-04-05 UNTIL 2005-12-12 RESIGNED
GARETH CHARLES LONG Jan 1962 British Director 2005-04-05 UNTIL 2007-03-29 RESIGNED
HENRY BUTLER PARKINSON Oct 1965 British Director 2005-12-12 UNTIL 2006-12-31 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2014-10-29 RESIGNED
HENRY BUTLER PARKINSON Oct 1965 British Secretary 2005-12-12 UNTIL 2006-12-31 RESIGNED
THOMAS EDWARD KILROY Apr 1970 British Secretary 2005-04-05 UNTIL 2005-12-12 RESIGNED
MR THOMAS OLIVER VAUGHAN REES Jan 1973 Secretary 2007-01-01 UNTIL 2008-01-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-02-01 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Uk Group 2016-12-09 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE HEALTHCARE (NMP) LIMITED CHALFONT ST. GILES Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GE UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices

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