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GENERAL ELECTRICITY HOLDINGS LTD - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 08053350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW 35 Ballards Lane, London, N3 1XW UK
Management
- Managing Directors
- WAUTERS, Brendan Gustaaf Henri
- HUGUET, Christophe
- OXLEY, Graham
- Company secretaries
- DUKE, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-01
- Age Of Company 2012-05-01 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Engie Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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GENERAL ELECTRICITY HOLDINGS LTD Company Description
- GENERAL ELECTRICITY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08053350. Its current trading status is "live". It was registered 2012-05-01. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 35 Ballards Lane .
Get GENERAL ELECTRICITY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: General Electricity Holdings Ltd - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 2012-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-12-15) - AA
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confirmation-statement-with-updates (2021-05-28) - CS01
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resolution (2021-04-30) - RESOLUTIONS
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memorandum-articles (2021-04-30) - MA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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resolution (2021-09-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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capital-allotment-shares (2021-09-08) - SH01
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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resolution (2020-12-04) - RESOLUTIONS
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capital-allotment-shares (2020-02-05) - SH01
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
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capital-allotment-shares (2020-04-02) - SH01
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capital-allotment-shares (2020-11-26) - SH01
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accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-updates (2020-05-29) - CS01
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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termination-secretary-company-with-name-termination-date (2020-08-13) - TM02
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-22) - SH08
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capital-allotment-shares (2019-02-22) - SH01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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capital-allotment-shares (2019-06-13) - SH01
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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resolution (2018-12-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-11) - SH01
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change-person-director-company-with-change-date (2017-11-24) - CH01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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accounts-with-accounts-type-group (2017-09-29) - AA
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capital-allotment-shares (2017-05-17) - SH01
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-20) - SH01
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accounts-with-accounts-type-group (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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auditors-resignation-company (2016-01-27) - AUD
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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appoint-person-secretary-company-with-name-date (2015-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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resolution (2015-07-14) - RESOLUTIONS
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capital-allotment-shares (2015-08-03) - SH01
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capital-allotment-shares (2015-08-14) - SH01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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accounts-with-accounts-type-small (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-15) - AP01
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resolution (2014-04-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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capital-allotment-shares (2014-04-22) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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appoint-corporate-secretary-company-with-name (2013-07-15) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-17) - SH01
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resolution (2012-10-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-05-02) - AA01
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incorporation-company (2012-05-01) - NEWINC