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GENERAL ELECTRIC UK HOLDINGS LTD. - St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Company Information
- Company registration number
- 04267912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Leonards Building
- Harry Kerr Drive
- Stafford
- England And Wales
- ST16 1WT
- United Kingdom St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom UK
Management
- Managing Directors
- MILLER, Steven Robert
- SEARLE, Shona Clare
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- General Electric Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALSTOM UK HOLDINGS LTD.
- Legal Entity Identifier (LEI)
- 529900QXIIT5Z64FHA25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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GENERAL ELECTRIC UK HOLDINGS LTD. Company Description
- GENERAL ELECTRIC UK HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 04267912. Its current trading status is "live". It was registered 2001-08-09. It was previously called ALSTOM UK HOLDINGS LTD.. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at St Leonards Building .
Get GENERAL ELECTRIC UK HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: General Electric Uk Holdings Ltd. - St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
- 2001-08-09
- 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 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-08-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-19) - CH01
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accounts-with-accounts-type-full (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-05-15) - AP04
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certificate-change-of-name-company (2020-05-18) - CERTNM
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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change-to-a-person-with-significant-control (2020-08-18) - PSC05
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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move-registers-to-sail-company-with-new-address (2019-08-19) - AD03
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accounts-amended-with-accounts-type-full (2019-11-11) - AAMD
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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change-account-reference-date-company-previous-shortened (2018-03-02) - AA01
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-17) - SH01
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accounts-with-accounts-type-full (2017-02-03) - AA
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change-account-reference-date-company-previous-extended (2017-04-06) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - PSC09
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change-sail-address-company-with-new-address (2017-12-11) - AD02
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confirmation-statement-with-updates (2017-08-17) - CS01
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resolution (2017-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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change-account-reference-date-company-current-shortened (2015-11-12) - AA01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-full (2015-11-26) - AA
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-02-24) - SH02
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resolution (2014-02-24) - RESOLUTIONS
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legacy (2014-02-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-02-24) - SH19
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capital-statement-capital-company-with-date-currency-figure (2014-03-05) - SH19
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legacy (2014-02-24) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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accounts-with-accounts-type-full (2014-05-19) - AA
keyboard_arrow_right 2013
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resolution (2013-04-19) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2013-04-19) - SH02
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capital-statement-capital-company-with-date-currency-figure (2013-04-19) - SH19
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legacy (2013-05-15) - CAP-SS
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legacy (2013-04-19) - SH20
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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accounts-with-accounts-type-full (2013-05-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-03) - TM01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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accounts-with-accounts-type-full (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-11-23) - CH01
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termination-director-company-with-name (2012-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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accounts-with-accounts-type-full (2011-07-25) - AA
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change-person-director-company-with-change-date (2011-05-20) - CH01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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capital-allotment-shares (2011-04-07) - SH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-27) - TM02
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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termination-secretary-company-with-name (2010-04-23) - TM02
keyboard_arrow_right 2009
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auditors-resignation-company (2009-06-18) - AUD
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-08-19) - 363a
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legacy (2008-04-11) - 288b
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-04-03) - AUD
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legacy (2007-05-02) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-06-20) - 288b
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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legacy (2006-08-30) - 288c
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legacy (2006-08-18) - 288b
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legacy (2006-08-10) - 288a
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-04-03) - 288b
keyboard_arrow_right 2005
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-09-02) - 288c
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legacy (2005-09-02) - 363a
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accounts-with-accounts-type-full (2005-09-08) - AA
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288a
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legacy (2004-02-09) - 288b
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 288a
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legacy (2004-03-15) - 288c
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legacy (2004-04-27) - 288a
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legacy (2004-06-16) - 288b
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legacy (2004-08-23) - 363s
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legacy (2004-10-29) - 288a
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legacy (2004-11-29) - 288a
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resolution (2004-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-18) - AA
keyboard_arrow_right 2003
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resolution (2003-05-08) - RESOLUTIONS
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memorandum-articles (2003-05-08) - MEM/ARTS
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legacy (2003-05-10) - 288b
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legacy (2003-05-08) - 88(2)R
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legacy (2003-08-26) - 363s
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legacy (2003-10-09) - 288b
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accounts-with-accounts-type-full (2003-12-11) - AA
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legacy (2003-06-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-07) - 288a
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legacy (2002-02-06) - 225
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certificate-change-of-name-company (2002-02-28) - CERTNM
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resolution (2002-03-12) - RESOLUTIONS
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memorandum-articles (2002-03-12) - MEM/ARTS
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-04-29) - 123
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legacy (2002-04-29) - 88(2)R
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memorandum-articles (2002-04-29) - MEM/ARTS
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legacy (2002-05-10) - 288a
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legacy (2002-05-22) - 288a
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legacy (2002-05-14) - 288a
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legacy (2002-05-16) - 288a
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legacy (2002-07-12) - 288c
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legacy (2002-09-04) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2002-09-06) - 288b
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legacy (2002-10-30) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-08-09) - NEWINC