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GEH HOLDINGS

GEH HOLDINGS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGEH HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 05414492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEH HOLDINGS?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GEH HOLDINGS located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEH HOLDINGS?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GEH HOLDINGS?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for GEH HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cessation of Ge Industrial Consolidation Limited as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Notification of Ge Capital International Holdings Limited as a person with significant control on Jan 31, 2025

    		2 pagesPSC02

    Notification of Ge Industrial Consolidation Limited as a person with significant control on Jan 31, 2025

    		2 pagesPSC02

    Cessation of Ge Uk Group as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2024

    		132 pagesAA

    Termination of appointment of Akhlesh Prasad Mathur as a director on Apr 09, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		138 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation may be given by the directors in accordance with section 175(5){a) of the companies act 2006. 31/10/2023
    		RES13

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		140 pagesAA

    Director's details changed for Kerrie Jane Rowland on May 12, 2018

    		2 pagesCH01

    Appointment of Mr Peter Gordon Harris as a director on Jul 27, 2022

    		2 pagesAP01

    Termination of appointment of Simone Dorothy Norma Macmillan-Binns as a director on Jul 27, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2021

    		155 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-sub div 27/05/2021
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Mary Henderson as a director on Mar 31, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		39 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GEH HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    BOWMAN, Anthony Stephen
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishDirector102118770001
    BUDGE, Andrew Thomas Peter
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		United KingdomBritishChartered Accountant182363660001
    HARRIS, Peter Gordon
    245 Hammersmith Road
    W6 8DW London
    Hana
    Greater London
    United Kingdom
    		Director
    245 Hammersmith Road
    W6 8DW London
    Hana
    Greater London
    United Kingdom
    		WalesBritishPension Manager91042900006
    ROWLAND-TEW, Kerrie Jane
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Director
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		United KingdomBritishHuman Resources Director165422740002
    KILROY, Thomas Edward
    Pollards Wood
    Nightingales Lane
    HP8 4SB Chalfont St Giles
    Buckinghamshire
    		Secretary
    Pollards Wood
    Nightingales Lane
    HP8 4SB Chalfont St Giles
    Buckinghamshire
    		BritishSolicitor101162840001
    PARKINSON, Henry Butler
    5 Ashridge Cottages
    HP4 1PW Little Gaddesden
    Herts
    		Secretary
    5 Ashridge Cottages
    HP4 1PW Little Gaddesden
    Herts
    		BritishSolicitor85859140002
    REES, Thomas Oliver Vaughan
    Pollards Wood
    Nightingales Lane
    HP8 4SP Chalfont St Giles
    Buckinghamshire
    		Secretary
    Pollards Wood
    Nightingales Lane
    HP8 4SP Chalfont St Giles
    Buckinghamshire
    		BritishLegal Counsel122322040001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    BRENNAN, Ann Elizabeth
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Director
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		United KingdomBritishChartered Accountant137519160001
    BURGESS, Stephen Charles
    26-28 Market Street
    WA14 1PF Altrincham
    Webber House
    Cheshire
    United Kingdom
    		Director
    26-28 Market Street
    WA14 1PF Altrincham
    Webber House
    Cheshire
    United Kingdom
    		United KingdomBritishPension Manager120838980001
    CITRON, Zachary Joseph
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Director
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		United KingdomBritishSolicitor91783950002
    HENDERSON, Susan Mary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		EnglandBritishLawyer192230700001
    KILROY, Thomas Edward
    Pollards Wood
    Nightingales Lane
    HP8 4SB Chalfont St Giles
    Buckinghamshire
    		Director
    Pollards Wood
    Nightingales Lane
    HP8 4SB Chalfont St Giles
    Buckinghamshire
    		BritishSolicitor101162840001
    LONG, Gareth Charles
    Chilcote House
    White Lion Road
    HP7 9LL Amersham
    Buckinghamshire
    		Director
    Chilcote House
    White Lion Road
    HP7 9LL Amersham
    Buckinghamshire
    		BritishAccountant99077090001
    MACMILLAN-BINNS, Simone Dorothy Norma
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		EnglandBritishPensions Manager203440070001
    MATHUR, Akhlesh Prasad
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    		United KingdomBritishChartered Accountant199428980002
    PARKINSON, Henry Butler
    5 Ashridge Cottages
    HP4 1PW Little Gaddesden
    Herts
    		Director
    5 Ashridge Cottages
    HP4 1PW Little Gaddesden
    Herts
    		BritishSolicitor85859140002
    REES, Thomas Oliver Vaughan
    Pollards Wood
    Nightingales Lane
    HP8 4SP Chalfont St Giles
    Buckinghamshire
    		Director
    Pollards Wood
    Nightingales Lane
    HP8 4SP Chalfont St Giles
    Buckinghamshire
    		TurkeyBritishLegal Counsel122322040001
    RISINGER, Marlin
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Director
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		United StatesLawyer118029170001
    WHEELER, Gillian May
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Director
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		United KingdomBritishLawyer114603310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEH HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jan 31, 2025
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4320679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jan 31, 2025
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9666321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Dec 09, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6486634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GEH HOLDINGS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2017Dec 20, 2017The 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
    View Detailed Information on Persons with Significant Control Statements

    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