Geh Holdings

Active05414492 Private unlimited company
Incorporated
5 April 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Slater, Mirka Johanna
Director · Appointed 11 June 2026
British
Born April 1975 (51)
Director · Appointed 2 August 2017
British
Born November 1973
Director · Appointed 14 December 2015
British
Born March 1963 (63)
Director · Appointed 8 December 2011
British
Born October 1971 (55)
Corporate Secretary · Appointed 1 November 2009
Officer history (17 former)
11 June 2026
Appointed Slater, Mirka Johanna as Director
31 March 2026
Resigned Harris, Peter Gordon as Director
9 April 2024
Resigned Mathur, Akhlesh Prasad as Director
27 July 2022
Appointed Harris, Peter Gordon as Director
27 July 2022
31 March 2021
Resigned Henderson, Susan Mary as Director
2 August 2017
Appointed Mathur, Akhlesh Prasad as Director
2 August 2017
Appointed Budge, Andrew Thomas Peter as Director
27 June 2017
Resigned Wheeler, Gillian May as Director
21 April 2017
Resigned Citron, Zachary Joseph as Director
14 December 2015
Appointed Bowman, Anthony Stephen as Director
10 December 2015
13 August 2015
Resigned Risinger, Marlin as Director
29 October 2014
Appointed Henderson, Susan Mary as Director
29 October 2014
Resigned Brennan, Ann Elizabeth as Director
8 December 2011
Appointed Rowland-Tew, Kerrie Jane as Director
15 July 2011
Resigned Burgess, Stephen Charles as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
31 March 2009
Appointed Brennan, Ann Elizabeth as Director
1 February 2008
Appointed A G Secretarial Limited as Corporate Secretary
31 January 2008
Resigned Rees, Thomas Oliver Vaughan as Director
31 January 2008
Resigned Rees, Thomas Oliver Vaughan as Secretary
12 April 2007
Appointed Burgess, Stephen Charles as Director
29 March 2007
Appointed Risinger, Marlin as Director
29 March 2007
Appointed Citron, Zachary Joseph as Director
29 March 2007
Appointed Wheeler, Gillian May as Director
29 March 2007
Resigned Long, Gareth Charles as Director
1 January 2007
Appointed Rees, Thomas Oliver Vaughan as Director
1 January 2007
Appointed Rees, Thomas Oliver Vaughan as Secretary
31 December 2006
Resigned Parkinson, Henry Butler as Secretary
31 December 2006
Resigned Parkinson, Henry Butler as Director
12 December 2005
Appointed Parkinson, Henry Butler as Secretary
12 December 2005
Appointed Parkinson, Henry Butler as Director
12 December 2005
Resigned Kilroy, Thomas Edward as Secretary
12 December 2005
Resigned Kilroy, Thomas Edward as Director
5 April 2005
Appointed Kilroy, Thomas Edward as Secretary
5 April 2005
Appointed Kilroy, Thomas Edward as Director
5 April 2005
Appointed Long, Gareth Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9666321
Former controllers (2)
31 January 2025
Ceased GE Industrial Consolidation Limited — Owns 75–100% of shares
31 January 2025
Ceased GE UK Group — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings This company Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
27 April 2026Group of companies' accounts31 March 2025
7 April 2026Confirmation statement with no updates5 April 2026
1 April 2026Termination of appointment of a director
7 April 2025Confirmation statement with updates5 April 2025
Show all 129 filings

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