VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

GE Capital International Holdings Limited
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 09666321 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •