Ge Capital International Holdings Limited. net worth, address, company information. Free

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Ge Capital International Holdings Limited (registration number 09666321) is a private limited company started on 2015-07-01 originating in United Kingdom. The company is located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Ge Capital International Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Ge Capital International Holdings Limited
Number	09666321
Date of Incorporation:	1st July 2015
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Andrew B. (in the company from 18 December 2023), Paul G. (appointment date: 19 September 2017). The official register reports 1 person of significant control - General Electric Company, a business which can be found at Suite 3700, 02111 Boston, Massachusetts. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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