GI

GE INDUSTRIAL TREASURY HOLDINGS

Dissolved

Company number 02302709

Altrincham · Incorporated 6 October 1988

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

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090


Status
Dissolved
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HAPPYSOURCE LIMITED · 6 October 1988 – 10 November 1988

AVIS CAR SALES LIMITED · 10 November 1988 – 6 July 1993

GE CAPITAL CAR SALES LIMITED · 6 July 1993 – 14 December 1999

GE CAPITAL (USA) FUNDING LIMITED · 14 December 1999 – 6 December 2013

GE CAPITAL (USA) FUNDING · 6 December 2013 – 18 November 2016

Company overview

GE INDUSTRIAL TREASURY HOLDINGS was a private unlimited company incorporated on 6 October 1988 and dissolved on 1 October 2024. The company was registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, and its principal activity was classified under SIC code 96090.

It remained dormant throughout its final reporting period, with accounts made up to 31 December 2023. The last confirmation statement was filed on 19 April 2024. The company had no charges, no insolvency history and had never been liquidated.

At the time of dissolution, the directors were John Kevin O’Keeffe and Craig Anthony Shellard, both appointed on 5 April 2024. Oakwood Corporate Secretary Limited acted as corporate secretary. Ge Vernova Inc. held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company entered voluntary dissolution, with the necessary Gazette notices published in July and October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
19 April 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ge Vernova Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2024 View
Gazette Notice Voluntary
Gazette
16 July 2024 View
Dissolution Application Strike Off Company
Dissolution
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Resolution
Resolution
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
2 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Resolution
Resolution
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2014 View
Auditors Resignation Company
Auditors
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Miscellaneous
Miscellaneous
29 January 2014 View
Resolution
Resolution
17 December 2013 View
Statement Of Companys Objects
Change Of Constitution
11 December 2013 View
Reregistration Assent
Change Of Name
6 December 2013 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
6 December 2013 View
Re Registration Memorandum Articles
Incorporation
6 December 2013 View
Certificate Re Registration Limited To Unlimited
Change Of Name
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Address
21 January 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Address
27 January 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Capital
21 July 2003 View
Statement Of Affairs
Miscellaneous
21 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
2 November 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Resolution
Resolution
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
20 January 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Address
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Memorandum Articles
Incorporation
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
14 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Accounts With Accounts Type Dormant
Accounts
3 November 1999 View
Legacy
Address
9 July 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
3 July 1998 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Dormant
Accounts
21 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Address
5 July 1997 View
Legacy
Address
5 July 1997 View
Legacy
Annual Return
5 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Annual Return
3 June 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Address
14 September 1993 View
Resolution
Resolution
7 July 1993 View
Memorandum Articles
Incorporation
7 July 1993 View
Certificate Change Of Name Company
Change Of Name
5 July 1993 View
Legacy
Annual Return
18 April 1993 View
Legacy
Accounts
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Mortgage
20 August 1992 View
Accounts With Accounts Type Full
Accounts
25 June 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Full
Accounts
14 August 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Resolution
Resolution
23 October 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Mortgage
15 August 1990 View
Legacy
Capital
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Officers
18 September 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Address
11 July 1989 View
Legacy
Accounts
11 July 1989 View
Legacy
Officers
11 July 1989 View
Resolution
Resolution
14 November 1988 View
Certificate Change Of Name Company
Change Of Name
9 November 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Address
4 November 1988 View
Memorandum Articles
Incorporation
2 November 1988 View
Incorporation Company
Incorporation
6 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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