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Name

GE Capital Sigma Holding LTD
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 02103739 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • D.R. Rentals Limited
  • GE Capital Services (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Key Leasing Limited Status: Active Notified: 23/07/2019 Companies House Number: 01500252 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 Corporation (Holdings) Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02849023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Girling, Paul Stewart Status: Ceased Notified: 11/02/2022 Ceased: 11/01/2024 Date of Birth: 10/1978 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Girling, Paul Stewart Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/03/2017 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: 21/03/2019 Role: Secretary Nationality: British
    Wan Mahmud, Wan Shariah Binti Altrincham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Statutory Technical Leader Role: Director Country of Residence: United Kingdom Nationality: Malaysian

    Companies Controlled by This Company (5)

    gb-flag GB GE (Sigma) Holding LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02874054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GE Capital Emea Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 00244759 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 UK Limited Status: Ceased Notified: 19/10/2017 Ceased: 23/07/2019 Companies House Number: 02549477 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 Leveraged Loans Limited Status: Ceased Notified: 21/03/2019 Ceased: 23/07/2019 Companies House Number: 04506546 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 NMB-Heller Trade Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Companies House Number: 00934269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •