Active
Company Information for GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
|
Company Registration Number
09666321
Private Limited Company
Active |
Company Name | |
---|---|
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | |
Company Number | 09666321 | |
---|---|---|
Company ID Number | 09666321 | |
Date formed | 2015-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:45:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GE CAPITAL INTERNATIONAL HOLDINGS CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN LAWRENCE JOHN GATT |
||
NORRIS ANDREW GELDARD |
||
PAUL STEWART GIRLING |
||
MAX JESSERNIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
TILLY LANG |
Company Secretary | ||
BRENDAN EDWARD GILLIGAN |
Director | ||
LEIGH ANNE MURRIN |
Company Secretary | ||
JOSEPH PRESTON SWITHENBANK |
Director | ||
KALPNA SHAH |
Company Secretary | ||
STEPHEN ROY SLOCOMBE |
Company Secretary | ||
MARK JONATHAN HORNCASTLE |
Company Secretary | ||
ANN FRENCH |
Company Secretary | ||
JOHN DEVINE |
Director | ||
RICHARD ALAN LAXER |
Director | ||
BARRY JOHN O'BYRNE |
Director | ||
STEPHEN PAUL O'CONNOR |
Director | ||
ANDREW BULL |
Company Secretary | ||
KEITH SHERIN |
Director | ||
TODD LAMAR SMITH |
Director | ||
ZAHRA PEERMOHAMED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE CAPITAL EMEA SERVICES LIMITED | Director | 2018-03-28 | CURRENT | 1930-01-01 | Active | |
IGE USA INVESTMENTS LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-23 | Active | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL SHARED SERVICES EUROPE LIMITED | Director | 2017-04-24 | CURRENT | 2012-03-23 | Liquidation | |
GE FINANCIAL INVESTMENTS | Director | 2017-03-30 | CURRENT | 1997-02-19 | Active | |
GE CAPITAL RAIL LIMITED | Director | 2017-03-30 | CURRENT | 1996-05-03 | Liquidation | |
BARCOM LIMITED | Director | 2017-03-30 | CURRENT | 1987-08-27 | Liquidation | |
CENTRAL TRAILER RENTCO LIMITED | Director | 2017-03-30 | CURRENT | 1970-06-09 | Liquidation | |
GECC UK | Director | 2017-03-30 | CURRENT | 1985-12-11 | Liquidation | |
GE CAPITAL TLS LTD | Director | 2017-03-30 | CURRENT | 1987-05-13 | Liquidation | |
GE CAPITAL RAIL SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1988-12-29 | Liquidation | |
T.I.P. EUROPE LIMITED | Director | 2017-03-30 | CURRENT | 1986-03-26 | Liquidation | |
GE CAPITAL EQUIPMENT SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1956-09-05 | Liquidation | |
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 1975-01-16 | Liquidation | |
GE ESE UK LIMITED | Director | 2017-03-30 | CURRENT | 1977-09-09 | Liquidation | |
KEY LEASING LIMITED | Director | 2017-03-30 | CURRENT | 1980-06-06 | Active | |
CENTRAL TRANSPORT RENTAL GROUP | Director | 2017-03-30 | CURRENT | 1981-08-14 | Liquidation | |
GE (SIGMA) HOLDING LTD | Director | 2018-03-21 | CURRENT | 1993-11-22 | Liquidation | |
GE CAPITAL INVESTMENTS | Director | 2018-03-21 | CURRENT | 1996-09-23 | Liquidation | |
IGE USA INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 1996-09-23 | Active | |
GE CAPITAL EMEA SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1930-01-01 | Active | |
GE CAPITAL SOLUTIONS EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1981-11-06 | Liquidation | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2018-03-21 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL INTERNATIONAL 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 3 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 2 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 1 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 4 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 6 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE REAL ESTATE FINANCE TRUSTEE LIMITED | Director | 2018-02-26 | CURRENT | 2008-03-27 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED | Director | 2018-02-26 | CURRENT | 1997-07-21 | Liquidation | |
HASLEMERE ESTATES LIMITED | Director | 2018-02-26 | CURRENT | 1943-09-07 | Liquidation | |
GE REAL ESTATE GPS LIMITED | Director | 2018-02-26 | CURRENT | 1996-10-28 | Liquidation | |
GE ESE UK LIMITED | Director | 2017-12-18 | CURRENT | 1977-09-09 | Liquidation | |
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Liquidation | |
GE CORPORATE FINANCE UK LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Liquidation | |
GE REAL ESTATE PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2002-01-07 | Liquidation | |
GE REAL ESTATE FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED | Director | 2017-09-11 | CURRENT | 1889-04-02 | Liquidation | |
GE CAPITAL CORPORATION (FUNDING) LIMITED | Director | 2017-09-11 | CURRENT | 1985-12-11 | Liquidation | |
GE CAPITAL CORPORATION (ESTATES) LIMITED | Director | 2017-09-11 | CURRENT | 1997-07-22 | Liquidation | |
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED | Director | 2017-09-11 | CURRENT | 2000-03-29 | Liquidation | |
GE REAL ESTATE LEVERAGED LOANS LIMITED | Director | 2017-09-11 | CURRENT | 2003-10-17 | Liquidation | |
GE REAL ESTATE (SHEFFIELD) LIMITED | Director | 2017-09-11 | CURRENT | 2004-12-08 | Liquidation | |
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED | Director | 2017-09-11 | CURRENT | 2005-07-20 | Liquidation | |
GE REAL ESTATE FINANCE HOLDINGS | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
BENCHMARK GROUP LIMITED | Director | 2017-09-11 | CURRENT | 1969-08-28 | Liquidation | |
GE CAPITAL CORPORATION (TRADING LP) LIMITED | Director | 2017-09-11 | CURRENT | 1997-05-29 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED | Director | 2017-09-11 | CURRENT | 2000-04-11 | Liquidation | |
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED | Director | 2017-09-11 | CURRENT | 2005-06-07 | Liquidation | |
GE REAL ESTATE LOANS LIMITED | Director | 2017-09-11 | CURRENT | 1958-06-18 | Liquidation | |
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2014-06-04 | Liquidation | |
GE CF (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
GE CAPITAL SOLUTIONS EUROPE LIMITED | Director | 2017-05-11 | CURRENT | 1981-11-06 | Liquidation | |
GE (SIGMA) HOLDING LTD | Director | 2017-04-20 | CURRENT | 1993-11-22 | Liquidation | |
GE SERVICES (FRANCE) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
GE CAPITAL INVESTMENTS FUNDING LIMITED | Director | 2017-03-30 | CURRENT | 2013-09-20 | Liquidation | |
GE INDUSTRIAL TREASURY HOLDINGS | Director | 2017-03-30 | CURRENT | 1988-10-06 | Active - Proposal to Strike off | |
GE CAPITAL CORPORATION (HOLDINGS) | Director | 2017-03-30 | CURRENT | 1993-08-28 | Liquidation | |
GE CAPITAL FINANCE | Director | 2017-03-30 | CURRENT | 1998-07-21 | Liquidation | |
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 1975-01-16 | Liquidation | |
GE LEVERAGED LOANS HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2003-05-21 | Liquidation | |
WOODCHESTER CREDIT LIMITED | Director | 2017-03-10 | CURRENT | 1969-09-19 | Liquidation | |
GE CAPITAL SIGMA HOLDING LTD | Director | 2017-03-08 | CURRENT | 1987-02-26 | Active | |
GE CAPITAL INVESTMENTS | Director | 2017-03-03 | CURRENT | 1996-09-23 | Liquidation | |
IGE USA INVESTMENTS LIMITED | Director | 2017-03-03 | CURRENT | 1996-09-23 | Active | |
WOODCHESTER FINANCE LIMITED | Director | 2017-02-23 | CURRENT | 1957-11-22 | Liquidation | |
GE CAPITAL HEF UK LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
GE CAPITAL HEF UK GP LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
GE CF (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
GE HEALTHCARE SERVICES LIMITED | Director | 2017-07-20 | CURRENT | 1988-03-03 | Active | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-05-26 | CURRENT | 2015-07-01 | Liquidation | |
GE SERVICES (FRANCE) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for General Electric Company as a person with significant control on 2024-08-27 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART GIRLING | ||
DIRECTOR APPOINTED MR TRISTAN KEITH CHUBB | ||
DIRECTOR APPOINTED LIAM MARTIN SLATE | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MAX JESSERNIGG | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VISHAL GULATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWRENCE JOHN GATT | |
29/12/21 STATEMENT OF CAPITAL USD 10732000000 | ||
SH01 | 29/12/21 STATEMENT OF CAPITAL USD 10732000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORRIS ANDREW GELDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
PSC05 | Change of details for General Electric Company as a person with significant control on 2019-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Jonathan Lawrence John Gatt on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Norris Andrew Geldard on 2019-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ United Kingdom | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
TM02 | Termination of appointment of Tilly Lang on 2018-07-02 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;USD 10000000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/04/18 | |
AP01 | DIRECTOR APPOINTED NORRIS ANDREW GELDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN EDWARD GILLIGAN | |
TM02 | Termination of appointment of Leigh Anne Murrin on 2017-12-20 | |
AP01 | DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
AP03 | SECRETARY APPOINTED TILLY LANG | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRESTON SWITHENBANK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH | |
PSC02 | Notification of General Electric Company as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Mark Jonathan Horncastle on 2017-07-31 | |
AP03 | SECRETARY APPOINTED MRS KALPNA SHAH | |
AP03 | SECRETARY APPOINTED MR STEPHEN ROY SLOCOMBE | |
TM02 | Termination of appointment of Ann French on 2017-06-30 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;USD 10000000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-06-19 USD 10,000,000,000 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 08/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PRESTON SWITHENBANK | |
AP01 | DIRECTOR APPOINTED MR MAX JESSERNIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAXER | |
AP03 | SECRETARY APPOINTED MR MARK JONATHAN HORNCASTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BULL | |
AP01 | DIRECTOR APPOINTED BARRY JOHN O'BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHERIN | |
AP01 | DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD SMITH | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;USD 28688155800 | |
AR01 | 27/06/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED | |
AP03 | SECRETARY APPOINTED MRS LEIGH ANNE MURRIN | |
SH01 | 18/12/15 STATEMENT OF CAPITAL USD 28688155800 | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
RES13 | CONSENT TO VARIATION OF RIGHTS 24/11/2015 | |
SH15 | 07/12/15 STATEMENT OF CAPITAL USD 100 | |
SH14 | 24/11/15 STATEMENT OF CAPITAL USD 100.32 | |
SH02 | CONSOLIDATION 24/11/15 | |
SH01 | 24/11/15 STATEMENT OF CAPITAL GBP 66 | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 24/11/2015 | |
RES13 | CONSOLIDATION 24/11/2015 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL USD 26000000000 | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
AP03 | SECRETARY APPOINTED MS ANN FRENCH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR JOHN DEVINE | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GE CAPITAL INTERNATIONAL HOLDINGS LIMITED are:
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. |