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GE Capital Emea Services Limited

Adresa
3rd Floor 1 Ashley Road
Cheshire
Altrincham
WA14 2DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2024
Company No. 00244759 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • GE Corporate Financial Services Europe Limited
  • Stenham Holdings (UK) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ge Capital International Holdings Limited Status: Active Notified: 12/12/2018 Companies House Number: 09666321 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 Sigma Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 02103739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Akehurst, Claire Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/09/2021 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: 20/09/2019 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 (1)

    gb-flag GB GE Capital Funding Services Limited Status: Active Companies House Number: 03731225