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GE CAPITAL INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Capital International Holdings Limited. The company was founded 9 years ago and was given the registration number 09666321. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
Company Number:09666321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary28 November 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director18 December 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 September 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary01 July 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary27 August 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary27 September 2016Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary15 September 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary14 June 2016Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary15 September 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary27 August 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary06 July 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Secretary25 July 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director01 August 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 September 2017Active
1200, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8ZA

Director21 March 2018Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director08 July 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director15 February 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 March 2017Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director01 July 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director07 September 2016Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director01 August 2015Active
Ge Capital, 901 Main Avenue, Norwalk, Usa, 06851

Director01 July 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director01 July 2015Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ

Director31 March 2017Active

People with Significant Control

General Electric Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Financial Center, Suite 3700, Boston, United States, 02111
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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