Company Information for GE CAPITAL SIGMA HOLDING LTD
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
02103739
Private Limited Company
Active |
Company Name | ||||
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GE CAPITAL SIGMA HOLDING LTD | ||||
Legal Registered Office | ||||
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in TW3 | ||||
Previous Names | ||||
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Company Number | 02103739 | |
---|---|---|
Company ID Number | 02103739 | |
Date formed | 1987-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:32:29 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL STEWART GIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COURTENAY ABBOTT |
Company Secretary | ||
ANN FRENCH |
Company Secretary | ||
PAUL DAVID HURD |
Director | ||
RICHARD MARTIN BLACKBURN |
Director | ||
ERIC MARSHALL DULL |
Director | ||
ALICIA ESSEX |
Company Secretary | ||
HUGH ALAN TAYLOR FITZPATRICK |
Director | ||
NEIL ANTHONY FULLER |
Director | ||
TOBY DUNCAN FORD |
Director | ||
RICHARD WILLIAM GREEN |
Director | ||
JEREMY DAVID BABER |
Director | ||
SYLVAIN ANDRE GIRARD |
Director | ||
TIFFANY HURST |
Director | ||
HARMINDER DHALIWAL |
Director | ||
PETER ANTHONY GANE |
Director | ||
ROBERT GREEN |
Director | ||
JANET AILSA GREGORY |
Company Secretary | ||
JANET AILSA GREGORY |
Director | ||
JOHN ROBERT BRAMHALL |
Director | ||
LESLEY APT |
Director | ||
NILS ALBERT |
Director | ||
CHRISTOPHER ELLIS |
Director | ||
DAVID SHAW FIELDEN |
Director | ||
DANIEL STEARN HENSON |
Director | ||
JOSEPH GERARD BRADY |
Director | ||
LOUISE MARGARET ODDY |
Company Secretary | ||
RICHARD HERBERT DAVID EARLE |
Director | ||
JAMES PERRY GILLIES |
Director | ||
JOHN WILFRED JAMES COLLINS |
Company Secretary | ||
STUART DUNCAN |
Director | ||
RICHARD JOHN VARDY |
Company Secretary | ||
GEORGE PATRICK BLUNDEN |
Director | ||
JOHN HEASMAN BRADLEY |
Director | ||
BRIAN STANLEY PAGE GENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE CAPITAL INTERNATIONAL 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 3 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 2 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 1 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 4 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 6 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-14 | Liquidation | |
GE REAL ESTATE FINANCE TRUSTEE LIMITED | Director | 2018-02-26 | CURRENT | 2008-03-27 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED | Director | 2018-02-26 | CURRENT | 1997-07-21 | Liquidation | |
HASLEMERE ESTATES LIMITED | Director | 2018-02-26 | CURRENT | 1943-09-07 | Liquidation | |
GE REAL ESTATE GPS LIMITED | Director | 2018-02-26 | CURRENT | 1996-10-28 | Liquidation | |
GE ESE UK LIMITED | Director | 2017-12-18 | CURRENT | 1977-09-09 | Liquidation | |
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Liquidation | |
GE CORPORATE FINANCE UK LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
GE CAPITAL INTERNATIONAL LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Liquidation | |
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2015-07-01 | Active | |
GE REAL ESTATE PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2002-01-07 | Liquidation | |
GE REAL ESTATE FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED | Director | 2017-09-11 | CURRENT | 1889-04-02 | Liquidation | |
GE CAPITAL CORPORATION (FUNDING) LIMITED | Director | 2017-09-11 | CURRENT | 1985-12-11 | Liquidation | |
GE CAPITAL CORPORATION (ESTATES) LIMITED | Director | 2017-09-11 | CURRENT | 1997-07-22 | Liquidation | |
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED | Director | 2017-09-11 | CURRENT | 2000-03-29 | Liquidation | |
GE REAL ESTATE LEVERAGED LOANS LIMITED | Director | 2017-09-11 | CURRENT | 2003-10-17 | Liquidation | |
GE REAL ESTATE (SHEFFIELD) LIMITED | Director | 2017-09-11 | CURRENT | 2004-12-08 | Liquidation | |
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED | Director | 2017-09-11 | CURRENT | 2005-07-20 | Liquidation | |
GE REAL ESTATE FINANCE HOLDINGS | Director | 2017-09-11 | CURRENT | 2007-11-07 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
GE REAL ESTATE EUROPEAN FINANCE LIMITED | Director | 2017-09-11 | CURRENT | 2008-03-25 | Liquidation | |
BENCHMARK GROUP LIMITED | Director | 2017-09-11 | CURRENT | 1969-08-28 | Liquidation | |
GE CAPITAL CORPORATION (TRADING LP) LIMITED | Director | 2017-09-11 | CURRENT | 1997-05-29 | Liquidation | |
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED | Director | 2017-09-11 | CURRENT | 2000-04-11 | Liquidation | |
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED | Director | 2017-09-11 | CURRENT | 2005-06-07 | Liquidation | |
GE REAL ESTATE LOANS LIMITED | Director | 2017-09-11 | CURRENT | 1958-06-18 | Liquidation | |
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2014-06-04 | Liquidation | |
GE CF (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
GE CAPITAL SOLUTIONS EUROPE LIMITED | Director | 2017-05-11 | CURRENT | 1981-11-06 | Liquidation | |
GE (SIGMA) HOLDING LTD | Director | 2017-04-20 | CURRENT | 1993-11-22 | Liquidation | |
GE SERVICES (FRANCE) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
GE CAPITAL INVESTMENTS FUNDING LIMITED | Director | 2017-03-30 | CURRENT | 2013-09-20 | Liquidation | |
GE INDUSTRIAL TREASURY HOLDINGS | Director | 2017-03-30 | CURRENT | 1988-10-06 | Active | |
GE CAPITAL CORPORATION (HOLDINGS) | Director | 2017-03-30 | CURRENT | 1993-08-28 | Liquidation | |
GE CAPITAL FINANCE | Director | 2017-03-30 | CURRENT | 1998-07-21 | Liquidation | |
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 1975-01-16 | Liquidation | |
GE LEVERAGED LOANS HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2003-05-21 | Liquidation | |
WOODCHESTER CREDIT LIMITED | Director | 2017-03-10 | CURRENT | 1969-09-19 | Liquidation | |
GE CAPITAL INVESTMENTS | Director | 2017-03-03 | CURRENT | 1996-09-23 | Liquidation | |
IGE USA INVESTMENTS LIMITED | Director | 2017-03-03 | CURRENT | 1996-09-23 | Active | |
WOODCHESTER FINANCE LIMITED | Director | 2017-02-23 | CURRENT | 1957-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEWART GIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWRENCE JOHN GATT | |
AP01 | DIRECTOR APPOINTED JONATHAN LAWRENCE JOHN GATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORRIS ANDREW GELDARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD04 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
PSC07 | CESSATION OF GE CAPITAL CORPORATION (HOLDINGS) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Key Leasing Limited as a person with significant control on 2019-07-23 | |
AP01 | DIRECTOR APPOINTED NORRIS ANDREW GELDARD | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-12 GBP 1.00 | |
CAP-SS | Solvency Statement dated 05/02/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MISC | CB01 – cross border merger notice | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ United Kingdom | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 188000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN FRENCH | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HURD | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 188000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 188000000 | |
SH19 | Statement of capital on 2016-11-22 GBP 188,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/11/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD04 | Register(s) moved to registered office address The Ark 201 Talgarth Road London W6 8BJ | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 293000000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID HURD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN BLACKBURN | |
AD03 | Registers moved to registered inspection location of The Ark 201 Talgarth Road London W6 8BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 293000000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/11/14 STATEMENT OF CAPITAL GBP 293000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/11/14 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 20/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 20/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 319000000 | |
AR01 | 22/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD BLACKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 319000000 | |
AR01 | 22/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED COURTENAY ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 | |
AR01 | 22/02/12 FULL LIST | |
SH19 | 05/03/12 STATEMENT OF CAPITAL GBP 299000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 01/03/2012 | |
AP01 | DIRECTOR APPOINTED MR ERIC MARSHALL DULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER | |
SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 309000000 | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 185000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED D.R. RENTALS LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
AP03 | SECRETARY APPOINTED ANN FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 20/04/11 STATEMENT OF CAPITAL GBP 180000000 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY FULLER | |
AR01 | 22/02/11 FULL LIST | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 80000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY FORD | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED DARREN MARK MILLARD | |
AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LOMAS | |
288a | DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK | |
288a | DIRECTOR APPOINTED JOHN MICHAEL JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RENDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 01/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO | |
288a | DIRECTOR APPOINTED WILLIAM HALL MCGIBBON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BABER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE CAPITAL SIGMA HOLDING LTD
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as GE CAPITAL SIGMA HOLDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |