Ge Capital International Holdings Limited. Head office in Altrincham. Check Director.

Ge Capital International Holdings Limited, Altrincham

Ge Capital International Holdings Limited is a private limited company. Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 8 years old company was incorporated on 2015-07-01 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Andrew B. (appointed on 18 December 2023), Paul G. (appointed on 19 September 2017).

About
Name: Ge Capital International Holdings Limited
Number: 09666321
Incorporation date: 2015-07-01
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

General Electric Company

6 April 2016

Address	One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States
Legal authority	United States
Legal form	Ge Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ge Capital International Holdings Limited confirmation statement filing is 2024-07-11. The last one was sent on 2023-06-27. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company General Electric Company who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Suite 3700, 02111 Boston, Massachusetts.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-18 filed on: 20th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-18 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-18 filed on: 20th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (132 pages)
TM01	Director's appointment was terminated on 2022-12-28 filed on: 28th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (137 pages)
TM01	Director's appointment was terminated on 2022-02-11 filed on: 17th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-15 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-12-29: 10732000000.00 USD filed on: 5th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, October 2021 \| accounts	Free Download (173 pages)
TM01	Director's appointment was terminated on 2021-07-21 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, June 2020 \| accounts	Free Download (58 pages)
AP04	Appointment (date: 2019-11-28) of a secretary filed on: 29th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, November 2019 \| accounts	Free Download (58 pages)
CH01	On 2019-08-01 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-02-04 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, December 2018 \| accounts	Free Download (62 pages)
AD01	New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on 2018-08-17. Company's previous address: The Ark 201 Talgarth Road London W6 8BJ United Kingdom. filed on: 17th, August 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-07-19 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-07-02 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, April 2018 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, April 2018 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-21 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-12-20 filed on: 29th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-19 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-19 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-09-15) of a secretary filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-09-15) of a secretary filed on: 15th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-11 filed on: 14th, September 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-09-01 filed on: 1st, September 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-07-31 filed on: 1st, August 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-07-25) of a secretary filed on: 25th, July 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-07-06) of a secretary filed on: 25th, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-30 filed on: 30th, June 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, June 2017 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, June 2017 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2017-06-19: 10000000000.00 USD filed on: 19th, June 2017 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 08/06/17 filed on: 19th, June 2017 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, April 2017 \| accounts	Free Download (50 pages)
AP01	New director was appointed on 2017-03-31 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-31 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-09-27 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-09-27) of a secretary filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-07 filed on: 14th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 5th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-08 filed on: 19th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-08 filed on: 19th, July 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-06-14 filed on: 29th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
AP03	Appointment (date: 2016-06-14) of a secretary filed on: 21st, June 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-12-18: 28688155800.00 USD filed on: 18th, December 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-11-24: 66.00 GBP filed on: 7th, December 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-03: 26000000000.00 USD filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
AP03	Appointment (date: 2015-08-27) of a secretary filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-08-27) of a secretary filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-01 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-01 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 14th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2015 \| incorporation	Free Download (45 pages)

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