GH

GEH HOLDINGS

Active

Company number 05414492

Altrincham · Incorporated 5 April 2005

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

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ge Capital International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Group
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Resolution
Resolution
28 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
20 March 2024 View
Resolution
Resolution
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Memorandum Articles
Incorporation
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Capital Name Of Class Of Shares
Capital
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2020 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
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Resolution
Resolution
16 January 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2014 View
Auditors Resignation Company
Auditors
4 January 2014 View
Auditors Resignation Company
Auditors
26 November 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 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 Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 July 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Memorandum Articles
Incorporation
15 January 2013 View
Resolution
Resolution
5 December 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 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
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Address
11 July 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
2 July 2007 View
Memorandum Articles
Incorporation
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
29 January 2007 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Accounts
15 August 2005 View
Memorandum Articles
Incorporation
25 May 2005 View
Legacy
Capital
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
17 May 2005 View
Incorporation Company
Incorporation
5 April 2005 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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