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GEH HOLDINGS - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05414492
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Geschäftsführung
- BOWMAN, Anthony Stephen
- BUDGE, Andrew Thomas Peter
- HARRIS, Peter Gordon
- ROWLAND-TEW, Kerrie Jane
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 05.04.2005
- Alter der Firma 2005-04-05 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- GEH Holdings
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 5493004SW37DVC6SAW58
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-19
- Letzte Einreichung: 2024-04-05
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GEH HOLDINGS Firmenbeschreibung
- GEH HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 05414492. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern GEH HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geh Holdings - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 2005-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GEH HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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resolution (2023-11-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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