IU

IGE USA HOLDINGS

Active

Company number 09690010

Altrincham · Incorporated 16 July 2015

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

IGE USA HOLDINGS is an active private unlimited company incorporated on 16 July 2015 and registered in England and Wales. The company’s registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by General Electric Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Anthony Stephen Bowman (appointed 4 June 2024) and Andrew Thomas Peter Budge (appointed 16 July 2015). Oakwood Corporate Secretary Limited acts as corporate secretary.

Full accounts were filed on 22 July 2026 for the period ended 31 December 2025. A confirmation statement with no updates was filed on 29 June 2026. The company has no charges, no insolvency history, and all statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
General Electric Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Resolution
Resolution
8 March 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
4 October 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
2 July 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Resolution
Resolution
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Resolution
Resolution
17 January 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Capital Allotment New Class Of Shares
Capital
14 September 2015 View
Resolution
Resolution
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2015 View
Incorporation Company
Incorporation
16 July 2015 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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