GE CAPITAL SIGMA HOLDING LTD
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 02103739
- Last Updated: 01 Mar 2024
Company Profile
GE CAPITAL SIGMA HOLDING LTD was incorporated on Thursday, February 26, 1987 as a Private Limited Company with registered address in ALTRINCHAM. GE CAPITAL SIGMA HOLDING LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 37 years 11 months and 25 days.
| Name | GE CAPITAL SIGMA HOLDING LTD |
|---|---|
| Company number | 02103739 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Stewart Girling Nationality: British |
Dates: Friday, February 11, 2022 - Thursday, January 11, 2024
right to appoint and remove directors
|
| Key Leasing Limited 1 Ashley Road, WA14 2DT |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ge Capital Corporation (Holdings) Ashley Road, 3rd Floor, WA14 2DT |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against GE CAPITAL SIGMA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GE CAPITAL SIGMA HOLDING LTD | 26 Feb 1987 |
| GE CAPITAL SERVICES (UK) LIMITED | 11 Sep 2007 |
| D.R. RENTALS LIMITED | 27 Jul 2011 |