GENERAL ELECTRIC HOLDINGS LIMITED - Activities of other holding companies n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About General Electric Holdings Ltd

GENERAL ELECTRIC HOLDINGS LIMITED was founded on 2010-07-06 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". General Electric Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Company Name

GENERAL ELECTRIC HOLDINGS LIMITED

Legal Registered Office

CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21

Previous Names

FALKINGHAM LIMITED

27/07/2018

Filing Information

Company Number		07306119
Company ID Number		07306119
Date formed		2010-07-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts

Last Datalog update:	2019-05-06 06:07:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL ELECTRIC HOLDINGS LIMITED

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Company Officers of GENERAL ELECTRIC HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
WITOLD PIOTR BIK	Director	2018-08-31
ANTHONY GERARD SITKO	Director	2018-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE THOMAS FALKINGHAM	Director	2010-07-06	2018-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-11	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-19	DS01	Application to strike the company off the register
2018-09-05	PSC07	CESSATION OF LESLIE THOMAS FALKINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS FALKINGHAM
2018-09-05	AP01	DIRECTOR APPOINTED MR ANTHONY GERARD SITKO
2018-09-05	PSC02	Notification of S & C Electric Company as a person with significant control on 2018-08-31
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-27	RES15	CHANGE OF COMPANY NAME 27/07/18
2018-07-27	CERTNM	COMPANY NAME CHANGED FALKINGHAM LIMITED CERTIFICATE ISSUED ON 27/07/18
2018-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/15 FROM 50 Regent Street Rugby Warwickshire CV21 2PU
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-24	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-12	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-20	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-07	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-07	AR01	06/07/11 ANNUAL RETURN FULL LIST
2010-07-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GENERAL ELECTRIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GENERAL ELECTRIC HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GENERAL ELECTRIC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL ELECTRIC HOLDINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 10
Cash Bank In Hand	2011-08-01	£ 10
Shareholder Funds	2012-08-01	£ 10
Shareholder Funds	2011-08-01	£ 10

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENERAL ELECTRIC HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GENERAL ELECTRIC HOLDINGS LIMITED

Trademarks

We have not found any records of GENERAL ELECTRIC HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENERAL ELECTRIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GENERAL ELECTRIC HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GENERAL ELECTRIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENERAL ELECTRIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GENERAL ELECTRIC HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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