This company is commonly known as Geh Holdings. The company was founded 19 years ago and was given the registration number 05414492. 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.
| Name | : | GEH HOLDINGS |
|---|---|---|
| Company Number | : | 05414492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 14 December 2015 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 02 August 2017 | Active |
| Hana, 245 Hammersmith Road, London, United Kingdom, W6 8DW | Director | 27 July 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 02 August 2017 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 08 December 2011 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SB | Secretary | 05 April 2005 | Active |
| 5 Ashridge Cottages, Little Gaddesden, HP4 1PW | Secretary | 12 December 2005 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP | Secretary | 01 January 2007 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 01 February 2008 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 March 2009 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Director | 12 April 2007 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 29 March 2007 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 29 October 2014 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SB | Director | 05 April 2005 | Active |
| Chilcote House, White Lion Road, Amersham, HP7 9LL | Director | 05 April 2005 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 10 December 2015 | Active |
| 5 Ashridge Cottages, Little Gaddesden, HP4 1PW | Director | 12 December 2005 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St Giles, HP8 4SP | Director | 01 January 2007 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 29 March 2007 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 29 March 2007 | Active |
| Ge Uk Group | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Incorporation | Memorandum articles. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-06-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-15 | Capital | Capital name of class of shares. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-22 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.