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Nom

GE Capital International Holdings Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09666321 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB General Electric Company Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Budge, Andrew Thomas Peter Altrincham, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/11/2019 Role: Secretary Nationality: British
    Gulati, Vishal Altrincham, United Kingdom Status: Ceased Notified: 15/02/2022 Ceased: 18/12/2023 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Indian

    Companies Controlled by This Company (6)

    gb-flag GB EFS UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09702948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Capital International 6 Limited Status: Active Notified: 17/08/2017 Companies House Number: 09915770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Capital International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09666326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IGE USA Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03255766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milestone Aviation UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Companies House Number: 07744595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milestone Aviation UK NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Companies House Number: 08580070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •