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 18 years ago on 05/04/2005 and has the registered number: 05414492. The accounts status is FULL.
GEH HOLDINGS was incorporated 18 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
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW THOMAS PETER BUDGE | Nov 1973 | British | Director | 2017-08-02 | CURRENT |
PETER GORDON HARRIS | Jun 1963 | British | Director | 2022-07-27 | CURRENT |
AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2017-08-02 | CURRENT |
ANTHONY STEPHEN BOWMAN | Mar 1963 | British | Director | 2015-12-14 | CURRENT |
KERRIE JANE ROWLAND | Oct 1971 | British | Director | 2011-12-08 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2005-04-05 UNTIL 2005-12-12 | RESIGNED |
THOMAS EDWARD KILROY | Apr 1970 | British | Secretary | 2005-04-05 UNTIL 2005-12-12 | RESIGNED |
HENRY BUTLER PARKINSON | Oct 1965 | British | Secretary | 2005-12-12 UNTIL 2006-12-31 | RESIGNED |
MR THOMAS OLIVER VAUGHAN REES | Jan 1973 | British | Secretary | 2007-01-01 UNTIL 2008-01-31 | RESIGNED |
MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2007-03-29 UNTIL 2017-06-27 | RESIGNED |
SUSAN MARY HENDERSON | Mar 1975 | British | Director | 2014-10-29 UNTIL 2021-03-31 | RESIGNED |
MARLIN RISINGER | Dec 1954 | United States | Director | 2007-03-29 UNTIL 2015-08-13 | RESIGNED |
MR THOMAS OLIVER VAUGHAN REES | Jan 1973 | British | Director | 2007-01-01 UNTIL 2008-01-31 | RESIGNED |
HENRY BUTLER PARKINSON | Oct 1965 | British | Director | 2005-12-12 UNTIL 2006-12-31 | RESIGNED |
SIMONE DOROTHY NORMA MACMILLAN-BINNS | Aug 1962 | British | Director | 2015-12-10 UNTIL 2022-07-27 | RESIGNED |
GARETH CHARLES LONG | Jan 1962 | British | Director | 2005-04-05 UNTIL 2007-03-29 | RESIGNED |
MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2009-03-31 UNTIL 2014-10-29 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2007-03-29 UNTIL 2017-04-21 | RESIGNED |
STEPHEN CHARLES BURGESS | Mar 1960 | British | Director | 2007-04-12 UNTIL 2011-07-15 | 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 |