General Electric Uk Holdings Ltd.

General information

Name:

General Electric Uk Holdings Limited.

Office Address:

St Leonards Building Harry Kerr Drive ST16 1WT Stafford

Number: 04267912

Incorporation date: 2001-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the establishment of General Electric Uk Holdings Ltd., the company which is located at St Leonards Building, Harry Kerr Drive, Stafford. This means it's been twenty three years General Electric Uk Holdings has existed in the United Kingdom, as it was created on 2001-08-09. The reg. no. is 04267912 and its area code is ST16 1WT. This company changed its business name two times. Up till 2020 the company has been working on providing its services under the name of Alstom Uk Holdings but currently the company is registered under the name General Electric Uk Holdings Ltd.. This company's SIC code is 70100, that means Activities of head offices. The company's latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-08-17.

Given this particular company's constant growth, it became imperative to formally appoint other executives: Shona S. and Steven M. who have been cooperating since July 2022 for the benefit of the business. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • General Electric Uk Holdings Ltd. 2020-05-18
  • Alstom Uk Holdings Ltd. 2002-02-28
  • Alstom Holdings Ltd 2001-08-09

Company staff

Shona S.

Role: Director

Appointed: 01 July 2022

Latest update: 8 February 2024

Steven M.

Role: Director

Appointed: 26 June 2020

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 20 September 2019

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: General Electric Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boston at Suite 3700, 02111, Massachusetts.

General Electric Company
Address: One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States
Legal authority United States
Legal form Ge Company
Notified on 16 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (123 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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