GE (HOLDINGS)
Overview
| Company Name | GE (HOLDINGS) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03728144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE (HOLDINGS)?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GE (HOLDINGS) located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE (HOLDINGS)?
| Company Name | From | Until |
|---|---|---|
| IGE ENGINES HOLDINGS | Jun 03, 2009 | Jun 03, 2009 |
| IGE ENGINES HOLDINGS LIMITED | Mar 03, 1999 | Mar 03, 1999 |
What are the latest accounts for GE (HOLDINGS)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GE (HOLDINGS)?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for GE (HOLDINGS)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tristan Keith Chubb on Jul 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Tristan Keith Chubb on Jun 19, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Anthony Stephen Bowman as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Akhlesh Prasad Mathur as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for General Electric Company as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 120 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 134 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Change of details for General Electric Company as a person with significant control on Dec 09, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Andrew Thomas Peter Budge on Aug 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Notification of General Electric Company as a person with significant control on Nov 16, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 13, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GE (HOLDINGS)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BOWMAN, Anthony Stephen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 102118770001 | ||||||||
| BUDGE, Andrew Thomas Peter | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | Chartered Accountant | 182363660001 | ||||||||
| CHUBB, Tristan Keith | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | Solicitor | 203759130002 | ||||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BOWMAN, Anthony Stephen | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Director | 102118770001 | ||||||||
| BRENNAN, Ann Elizabeth | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 137519160001 | ||||||||
| BUDGE, Andrew Thomas Peter | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | United Kingdom | British | Chartered Accountant | 182363660001 | ||||||||
| CITRON, Zachary Joseph | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Solicitor | 91783950002 | ||||||||
| CITRON, Zachary Joseph | Director | 23 Holders Hill Crescent NW14 1NE London | British | Solicitor | 91783950001 | |||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | Tax Consultant | 65257100001 | |||||||||
| CROWTHER, Jonathan Michael | Director | 11 Wheatley Rise LS29 8SQ Ilkley West Yorkshire | England | British | Financial Controller | 49068160001 | ||||||||
| DWYER, Stephen John | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | England | British | Tax Director | 57914140001 | ||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | Company Director | 38435990009 | |||||||||
| HITCHIN, Paul Robert | Director | 27 Northcliffe Close KT4 7DS Worcester Park Surrey | British | Financial Controller | 114603290002 | |||||||||
| MATHUR, Akhlesh Prasad | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | Chartered Accountant | 199428980002 | ||||||||
| MCALISTER, Bruce Alastair | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British/Irish | Solicitor | 102395400003 | ||||||||
| MORRIS, William Hazlitt | Director | 28 Blenheim Terrace NW8 0EG London | England | British | Company Director | 98419470001 | ||||||||
| RISINGER, Marlin | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United States | Lawyer | 118029170001 | |||||||||
| WAKE, Hilary Anne | Director | Aegre House Skelton DN14 7RH Goole North Humberside | British | Tax Consultant | 64116180001 | |||||||||
| WEIGEL, William Breck | Director | Sovereign Court 635 Sipson Road UB7 0JE West Drayton C/O Ge Aviation Middlesex United Kingdom | United Kingdom | Us Citizen | Director | 187600420002 | ||||||||
| WHEELER, Gillian May | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Lawyer | 114603310001 |
Who are the persons with significant control of GE (HOLDINGS)?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| General Electric Company | Nov 16, 2016 | Suite 3700 02111 Boston One Financial Center Massachusetts United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GE (HOLDINGS)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | Jul 10, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0