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 and accounts are next due on .

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 31/12/2018

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
SUSAN MARY HENDERSON Mar 1975 British Director 2014-10-29 CURRENT
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2015-12-14 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2017-08-02 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
A G SECRETARIAL LIMITED Corporate Secretary 2008-02-01 UNTIL 2009-10-31 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2014-10-29 RESIGNED
STEPHEN CHARLES BURGESS Mar 1960 British Director 2007-04-12 UNTIL 2011-07-15 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
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
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
MR THOMAS OLIVER VAUGHAN REES Jan 1973 British Secretary 2007-01-01 UNTIL 2008-01-31 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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I.G.E. (USA) PENSION TRUSTEES LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
GE INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
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GE PROTIMETER LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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G.E. C.I.F. TRUSTEES LTD. ALTRINCHAM Active DORMANT 74990 - Non-trading company
G.E. S.P.S. PENSION TRUSTEES LTD. ALTRINCHAM Active DORMANT 74990 - Non-trading company
IGE EURO TREASURY SERVICES ALTRINCHAM Active FULL 64191 - Banks
IGE USA GROUP ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
ALSTOM PENSION TRUST LIMITED STAFFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSOLIDATED INSURANCE HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
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 UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices

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