All Information about:

Name	GEH Holdings
Address	3rd Floor 1 Ashley Road Cheshire Altrincham WA14 2DT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 February 2024
Company No.	05414492 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ge Uk Group Status: Active Notified: 09/12/2016 Companies House Number: 06486634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bowman, Anthony Stephen Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Budge, Andrew Thomas Peter Altrincham, Cheshire Status: Active Notified: 02/08/2017 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Peter Gordon London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 06/1963 Occupation: Pension Manager Role: Director Country of Residence: Wales Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

Rowland-Tew, Kerrie Jane 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/12/2011 Date of Birth: 10/1971 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathur, Akhlesh Prasad Altrincham Status: Ceased Notified: 02/08/2017 Ceased: 09/04/2024 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Acam Overseas Holdings Status: Active Notified: 06/04/2016 Companies House Number: 02035423 Nature of Control