• UK
  • GEH HOLDINGS - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Company Information

Company registration number
05414492
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK

Management

Managing Directors
BOWMAN, Anthony Stephen
BUDGE, Andrew Thomas Peter
HARRIS, Peter Gordon
ROWLAND-TEW, Kerrie Jane
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
2005-04-05
Age Of Company
2005-04-05 19 years
SIC/NACE
70100

Ownership

Shareholders
GE UK GROUP (100.00%) United Kingdom, Altrincham, WA14 2DT, 1 Ashley Road, 3rd Floor
GENERAL ELECTRIC COMPANY (-%) United States of America, Boston, 02210, 5, Necco Street
Beneficial Owners
Ge Uk Group

Jurisdiction Particularities

Company Name (english)
GEH Holdings
Additional Status Details
Active
Legal Entity Identifier (LEI)
5493004SW37DVC6SAW58
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-19
Last Date: 2024-04-05

GEH HOLDINGS Company Description

GEH HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 05414492. Its current trading status is "live". It was registered 2005-04-05. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 3Rd Floor 1 Ashley Road .
More information

Get GEH HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Geh Holdings - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

2005-04-05 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-20) - AA

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  • confirmation-statement-with-no-updates (2024-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2024-04-17) - TM01

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  • resolution (2023-11-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-04-05) - CS01

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  • accounts-with-accounts-type-full (2022-12-16) - AA

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  • change-person-director-company-with-change-date (2022-12-01) - CH01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • confirmation-statement-with-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • memorandum-articles (2021-06-15) - MA

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  • resolution (2021-06-15) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2021-06-15) - SH10

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  • capital-name-of-class-of-shares (2021-06-15) - SH08

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • change-account-reference-date-company-current-shortened (2020-01-22) - AA01

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  • accounts-with-accounts-type-full (2020-01-22) - AA

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  • change-account-reference-date-company-current-extended (2020-03-12) - AA01

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • accounts-with-accounts-type-full (2020-12-03) - AA

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-full (2019-03-29) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-24) - PSC09

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-24) - PSC02

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  • capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10

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  • accounts-with-accounts-type-full (2017-01-12) - AA

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  • resolution (2017-01-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • capital-name-of-class-of-shares (2017-01-04) - SH08

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-30) - TM01

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  • accounts-with-accounts-type-full (2014-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01

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  • auditors-resignation-company (2014-01-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-07-18) - RP04

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  • change-corporate-secretary-company-with-change-date (2013-08-13) - CH04

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  • change-person-director-company-with-change-date (2013-08-21) - CH01

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  • memorandum-articles (2013-01-15) - MEM/ARTS

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  • change-person-director-company-with-change-date (2013-08-22) - CH01

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  • auditors-resignation-company (2013-11-26) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • resolution (2012-12-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-06-19) - CH01

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  • accounts-with-accounts-type-full (2012-06-11) - AA

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-full (2011-07-12) - AA

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • accounts-with-accounts-type-full (2010-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • accounts-with-accounts-type-full (2009-12-23) - AA

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  • termination-secretary-company-with-name (2009-11-20) - TM02

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  • appoint-corporate-secretary-company-with-name (2009-11-20) - AP04

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  • change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01

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  • legacy (2009-05-01) - 363a

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  • legacy (2009-04-07) - 288a

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-04-16) - 288b

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  • legacy (2008-06-06) - 288c

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-08-08) - 288c

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • legacy (2008-07-11) - 287

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  • legacy (2007-04-12) - 288a

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  • legacy (2007-01-29) - 288b

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  • legacy (2007-04-12) - 288b

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  • legacy (2007-04-23) - 288a

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  • resolution (2007-05-24) - RESOLUTIONS

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  • memorandum-articles (2007-05-24) - MEM/ARTS

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  • legacy (2007-07-02) - 288a

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  • legacy (2007-05-09) - 363a

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  • legacy (2006-01-05) - 288a

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  • legacy (2006-01-05) - 288b

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  • accounts-with-accounts-type-group (2006-10-06) - AA

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  • legacy (2006-04-27) - 363a

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  • resolution (2006-11-15) - RESOLUTIONS

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  • incorporation-company (2005-04-05) - NEWINC

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  • legacy (2005-08-15) - 225

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  • memorandum-articles (2005-05-25) - MEM/ARTS

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  • legacy (2005-05-25) - 123

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  • resolution (2005-05-25) - RESOLUTIONS

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  • resolution (2005-05-17) - RESOLUTIONS

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