EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

GE (Sigma) Holding LTD

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 02874054 Show on Companies House
Company Register StatusLiquidation
Incorporation Date22 November 1993
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)74990 - Non-trading company
Previous Names
  • Sabre Management Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Key Leasing Limited Status: Active Notified: 23/07/2019 Companies House Number: 01500252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Capital Sigma Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02103739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 20/04/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/07/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GE Capital UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Companies House Number: 02549477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors