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Nom

GE Healthcare UK Holdings

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04108905 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GE UK Holdings
  • IGE Aircraft Engines (Investments)
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB One Ge Healthcare Uk Status: Active Notified: 10/06/2022 Companies House Number: 07475142 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 Industrial Consolidation Limited Status: Ceased Notified: 07/12/2016 Ceased: 10/06/2022 Companies House Number: 04320679 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
    Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 28/12/2022 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Rowena Gillian Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 28/12/2022 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB GE Digital Software Solutions Limited Status: Active Companies House Number: 10028773
    gb-flag GB GE Digital UK Limited Status: Active Companies House Number: 03828642
    gb-flag GB GE Energy Power Conversion UK Holdings Limited Status: Active Companies House Number: 06702141
    gb-flag GE Medical Systems Limited Status: Active Companies House Number: 00252567