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GE Capital Sigma Holding LTD
Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 02103739 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • D.R. Rentals Limited
  • GE Capital Services (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Key Leasing Limited Status: Active Notified: 23/07/2019 Companies House Number: 01500252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Capital Corporation (Holdings) Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02849023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Girling, Paul Stewart Status: Ceased Notified: 11/02/2022 Ceased: 11/01/2024 Date of Birth: 10/1978 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Girling, Paul Stewart Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 21/03/2019 Role: Secretary Nationality: British
    Wan Mahmud, Wan Shariah Binti Altrincham, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Statutory Technical Leader Role: Director Country of Residence: United Kingdom Nationality: Malaysian

    Companies Controlled by This Company (4)

    gb-flag GB GE (Sigma) Holding LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02874054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GE Capital Emea Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 00244759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Capital UK Limited Status: Ceased Notified: 19/10/2017 Ceased: 23/07/2019 Companies House Number: 02549477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NMB-Heller Trade Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Companies House Number: 00934269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •