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Geh Holdings ALTRINCHAM

Founded in 2005, Geh Holdings, classified under reg no. 05414492 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Peter H., Andrew B. and Anthony B. and others. Of them, Kerrie R. has been with the company the longest, being appointed on 8 December 2011 and Peter H. has been with the company for the least time - from 27 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Geh Holdings Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05414492
Date of Incorporation Tue, 5th Apr 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Peter H.

Position: Director

Appointed: 27 July 2022

Andrew B.

Position: Director

Appointed: 02 August 2017

Anthony B.

Position: Director

Appointed: 14 December 2015

Kerrie R.

Position: Director

Appointed: 08 December 2011

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Akhlesh M.

Position: Director

Appointed: 02 August 2017

Resigned: 09 April 2024

Simone M.

Position: Director

Appointed: 10 December 2015

Resigned: 27 July 2022

Susan H.

Position: Director

Appointed: 29 October 2014

Resigned: 31 March 2021

Ann B.

Position: Director

Appointed: 31 March 2009

Resigned: 29 October 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 31 October 2009

Stephen B.

Position: Director

Appointed: 12 April 2007

Resigned: 15 July 2011

Zachary C.

Position: Director

Appointed: 29 March 2007

Resigned: 21 April 2017

Gillian W.

Position: Director

Appointed: 29 March 2007

Resigned: 27 June 2017

Marlin R.

Position: Director

Appointed: 29 March 2007

Resigned: 13 August 2015

Thomas R.

Position: Director

Appointed: 01 January 2007

Resigned: 31 January 2008

Thomas R.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 January 2008

Henry P.

Position: Director

Appointed: 12 December 2005

Resigned: 31 December 2006

Henry P.

Position: Secretary

Appointed: 12 December 2005

Resigned: 31 December 2006

Thomas K.

Position: Director

Appointed: 05 April 2005

Resigned: 12 December 2005

Thomas K.

Position: Secretary

Appointed: 05 April 2005

Resigned: 12 December 2005

Gareth L.

Position: Director

Appointed: 05 April 2005

Resigned: 29 March 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Ge Uk Group from Altrincham, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ge Uk Group

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 6486634
Notified on 9 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 9th, November 2023 		Free Download (1 page)

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