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GE INDUSTRIAL TREASURY HOLDINGS - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02302709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- O'KEEFFE, John Kevin
- SHELLARD, Craig Anthony
- O'KEEFFE, John Kevin
- SHELLARD, Craig Anthony
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-10-06
- Age Of Company 1988-10-06 35 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Ge Vernova Inc.
- Ge Vernova Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GE CAPITAL (USA) FUNDING
- Legal Entity Identifier (LEI)
- 213800BROEMOODFS3246
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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GE INDUSTRIAL TREASURY HOLDINGS Company Description
- GE INDUSTRIAL TREASURY HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02302709. Its current trading status is "live". It was registered 1988-10-06. It was previously called GE CAPITAL (USA) FUNDING. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at 3Rd Floor .
Get GE INDUSTRIAL TREASURY HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Industrial Treasury Holdings - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1988-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2024-02-02) - AA
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cessation-of-a-person-with-significant-control (2024-05-16) - PSC07
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notification-of-a-person-with-significant-control (2024-05-16) - PSC02
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confirmation-statement-with-updates (2024-04-23) - CS01
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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notification-of-a-person-with-significant-control (2023-11-16) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-16) - PSC07
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accounts-with-accounts-type-dormant (2023-02-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-08-09) - CH01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-10-15) - AA
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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change-account-reference-date-company-current-extended (2017-07-17) - AA01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-dormant (2016-10-24) - AA
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resolution (2016-12-14) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-03-18) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-08-28) - AA01
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auditors-resignation-company (2014-08-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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miscellaneous (2014-01-29) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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reregistration-assent (2013-12-06) - FOA-RR
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re-registration-memorandum-articles (2013-12-06) - MAR
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certificate-re-registration-limited-to-unlimited (2013-12-06) - CERT3
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statement-of-companys-objects (2013-12-11) - CC04
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resolution (2013-12-17) - RESOLUTIONS
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reregistration-private-limited-to-private-unlimited-company (2013-12-06) - RR05
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-06-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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legacy (2009-04-21) - 363a
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termination-secretary-company-with-name (2009-11-20) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-05-01) - 363a
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-07) - 288b
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legacy (2006-01-21) - 287
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legacy (2006-01-24) - 288c
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-full (2006-07-10) - AA
-
legacy (2006-07-27) - 288a
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legacy (2006-09-11) - 288a
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legacy (2006-10-19) - 288c
-
legacy (2006-10-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288b
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-06-23) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 353
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legacy (2004-02-18) - 288b
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legacy (2004-02-18) - 288c
-
legacy (2004-06-18) - 288b
-
legacy (2004-06-18) - 288a
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legacy (2004-06-21) - 363a
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legacy (2004-11-01) - 244
keyboard_arrow_right 2003
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resolution (2003-07-10) - RESOLUTIONS
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legacy (2003-07-21) - 88(2)R
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legacy (2003-07-10) - 123
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statement-of-affairs (2003-07-21) - SA
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accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-05-20) - 363s
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legacy (2003-08-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-02) - 244
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288c
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legacy (2001-05-22) - 363s
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legacy (2001-12-24) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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resolution (2000-01-11) - RESOLUTIONS
-
legacy (2000-01-11) - 123
-
legacy (2000-01-11) - 88(2)R
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legacy (2000-01-20) - 288b
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resolution (2000-10-30) - RESOLUTIONS
-
legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 288a
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legacy (1999-05-10) - 288c
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legacy (1999-05-10) - 363(190)
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legacy (1999-05-10) - 363(353)
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legacy (1999-05-10) - 363a
-
legacy (1999-06-08) - 288b
-
legacy (1999-07-09) - 287
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accounts-with-accounts-type-dormant (1999-11-03) - AA
-
legacy (1999-12-09) - 288b
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legacy (1999-06-08) - 288a
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memorandum-articles (1999-12-16) - MEM/ARTS
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legacy (1999-12-17) - 287
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legacy (1999-12-17) - 288b
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legacy (1999-12-21) - 288a
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certificate-change-of-name-company (1999-12-14) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-07) - 288b
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legacy (1998-11-05) - 288a
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accounts-with-accounts-type-dormant (1998-07-03) - AA
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legacy (1998-06-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288b
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legacy (1997-06-24) - 288c
-
legacy (1997-07-05) - 190
-
legacy (1997-07-05) - 353
-
legacy (1997-07-05) - 363a
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accounts-with-accounts-type-dormant (1997-10-21) - AA
-
legacy (1997-10-20) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 288a
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-06-03) - 363x
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legacy (1996-02-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-11) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-05-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-18) - 363s
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certificate-change-of-name-company (1993-07-05) - CERTNM
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resolution (1993-07-07) - RESOLUTIONS
-
legacy (1993-09-28) - 288
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legacy (1993-09-14) - 353
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accounts-with-accounts-type-full (1993-09-28) - AA
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memorandum-articles (1993-07-07) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-08-27) - 288
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legacy (1992-08-27) - 225(1)
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legacy (1992-08-20) - 403a
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accounts-with-accounts-type-full (1992-06-25) - AA
-
legacy (1992-05-28) - 288
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legacy (1992-04-27) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-10) - AA
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legacy (1991-05-02) - 363x
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accounts-with-accounts-type-full (1991-08-14) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-26) - 363
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legacy (1990-08-10) - 155(6)a
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resolution (1990-10-23) - RESOLUTIONS
-
legacy (1990-08-15) - 395
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legacy (1990-08-21) - 155(6)a
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resolution (1990-08-10) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-09-18) - 288
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legacy (1989-08-18) - 288
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legacy (1989-07-11) - 288
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legacy (1989-07-11) - 225(1)
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legacy (1989-07-11) - 287
keyboard_arrow_right 1988
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resolution (1988-11-14) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-09) - CERTNM
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legacy (1988-11-04) - 288
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legacy (1988-11-04) - 287
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memorandum-articles (1988-11-02) - MEM/ARTS
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incorporation-company (1988-10-06) - NEWINC