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Ge (Holdings)
Ge (Holdings) is an active company incorporated on 3 March 1999 with the registered office located in Altrincham, Greater Manchester. Ge (Holdings) was registered 26 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
03728144
Private unlimited company
Age
26 years
Incorporated
3 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Ge (Holdings)
Contact
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past
11 years
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Teckguanholdings.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tristan Keith Chubb
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Anthony Stephen Bowman
Director • British • Lives in UK • Born in Mar 1963
Andrew Thomas Peter Budge
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Oakwood Corporate Secretary Limited
Secretary
General Electric Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ige Dollar Treasury Services
Andrew Thomas Peter Budge, Anthony Stephen Bowman, and 1 more are mutual people.
Active
Ge Infrastructure UK Limited
Oakwood Corporate Secretary Limited, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
Ge Capital Europe Limited
Andrew Thomas Peter Budge, Anthony Stephen Bowman, and 1 more are mutual people.
Active
Ge Industrial Consolidation Limited
Andrew Thomas Peter Budge, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Geh Holdings
Oakwood Corporate Secretary Limited, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
Ge UK Group
Oakwood Corporate Secretary Limited, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
Ge Capital International Holdings Limited
Oakwood Corporate Secretary Limited, Tristan Keith Chubb, and 1 more are mutual people.
Active
Ige Usa Holdings
Oakwood Corporate Secretary Limited, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.72M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £6.72M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Tristan Keith Chubb Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Anthony Stephen Bowman Appointed
1 Year 3 Months Ago on 4 Jun 2024
Akhlesh Prasad Mathur Resigned
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
General Electric Company (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Tristan Keith Chubb Details Changed
6 Years Ago on 29 Jul 2019
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Get Credit Report
Discover Ge (Holdings)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Director's details changed for Mr Tristan Keith Chubb on 19 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Tristan Keith Chubb on 29 July 2019
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Anthony Stephen Bowman as a director on 4 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Change of details for General Electric Company as a person with significant control on 17 May 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Apr 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 3 Mar 2023
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Repayment History
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See All Charges & CCJs