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GEH Holdings, Altrincham

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GEH Holdings

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Name

GEH Holdings

Identification

Chp
Companies House 05414492
Lei
5493004SW37DVC6SAW58

Address

3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom
Manchester, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Receivables
Liabilities
Pension provisions
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Publications

18 Jun 2026
Director: Mirka Johanna Slater
27 Apr 2026
Annual report for the year ending 31/03/2025
7 Apr 2026 also 05/04/2024, 05/04/2023, 08/04/2021, 06/04/2020, 08/04/2019, 23/04/2018
Confirmation statement made with no updates
1 Apr 2026
No longer Director: Peter Gordon Harris
7 Apr 2025 also 19/04/2022, 19/04/2017
Confirmation statement made with updates
28 Feb 2025
Resolution of reduction in issued share capital
3 Feb 2025 also 24/01/2018
Companies House - Filing
23 Dec 2024
Annual report for the year ending 31/03/2024
17 Apr 2024
No longer Director: Akhlesh P. Mathur
20 Mar 2024
Annual report for the year ending 31/03/2023
9 Nov 2023
Authorisation may be given by the directors in accordance with section 175(5){a) of the companies act 2006. 31/10/2023
16 Dec 2022
Annual report for the year ending 31/03/2022
1 Dec 2022 also 19/06/2012
Director's details changed for Kerrie Jane Rowland
2 Aug 2022
Director: Peter Gordon Harris · No longer Director: S. Macmillan-Binns
6 Jan 2022
Annual report for the year ending 31/03/2021
15 Jun 2021
Memorandum and Articles of Association · Resolution of varying share rights or name · Re-sub div 27/05/2021 …
31 Mar 2021
No longer Director: Susan Mary Henderson
3 Dec 2020
Annual report for the year ending 31/03/2020
12 Mar 2020
Current accounting period extended from 2019-12-31 to 2020-03-31
22 Jan 2020
Annual report for the year ending 31/12/2018
22 Jan 2020
Current accounting period shortened from 2020-12-31 to 2020-03-31
9 Aug 2019
Director's details changed for Andrew Thomas Peter Budge · Director's details changed for Akhlesh Prasad Mathur …
29 Mar 2019
Annual report for the year ending 31/12/2017
30 Sept 2017
Annual report for the year ending 31/12/2016
3 Aug 2017
Director: Andrew Th. P. Budge, Akhlesh P. Mathur
4 Jul 2017
No longer Director: Gillian May Wheeler
22 May 2017
No longer Director: Zachary J. Citron
16 Jan 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
12 Jan 2017 also 14/07/2015, 21/08/2014, 16/07/2013, 11/06/2012, 12/07/2011, 11/11/2010, 23/12/2009, 01/11/2008, 03/10/2008
Full accounts made up to 2015-12-31
4 Jan 2017
Particulars of variation of rights attached to shares · Change of share class name or designation
29 Apr 2016
Capital: £516.1M
15 Dec 2015
Director: Anthony S. Bowman
11 Dec 2015
Director: S. Macmillan-Binns
14 Aug 2015
No longer Director (1)
23 Apr 2015
Capital: £516.1M
30 Oct 2014
Director: Susan Mary Henderson · No longer Director (1)
24 Apr 2014
Capital: £516.1M
25 Feb 2014
Address
4 Jan 2014 also 26/11/2013
Auditor's resignation
22 Aug 2013
Director's details changed for Gillian May Wheeler · Director's details changed for Kerrie Jane Rowland …
21 Aug 2013
Director's details changed for Zachary Joseph Citron · Director's details changed for N.N.
13 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited
18 Jul 2013
Second filing of AR01 previously delivered to Companies House made up to 2013-04-05 …
15 Jan 2013
Memorandum and Articles of Association
5 Dec 2012
Resolution of Memorandum and/or Articles of Association · Resolution of decreasing authorised share capital
18 May 2012 also 24/05/2011, 11/05/2010
Annual return made up to 2012-04-05 with full list of shareholders
20 Dec 2011
Appointment of Kerrie Jane Rowland as a director
26 Jul 2011
No longer Director (1)
16 Jan 2010
Director's details changed for N.N. · Director's details changed for Zachary Joseph Citron …
15 Jan 2010
Director's details changed for Gillian May Wheeler · Director's details changed for N.N.
20 Nov 2009
Secretary: Oakwood Corporate Secretary Ltd. · No longer Secretary: A G Secretarial Ltd
16 Nov 2009
Address
1 May 2009 also 13/06/2008, 09/05/2007, 27/04/2006
Return made up to 05/04/09; full list of members
7 Apr 2009
Director (1)
8 Aug 2008 also 06/06/2008
Director's change of particulars / N.N. / 29/03/2007
11 Jul 2008
Address
16 Apr 2008
Secretary: A G Secretarial Ltd
2 Jul 2007
New secretary appointed;new director appointed
24 May 2007
Memorandum and Articles of Association · Mem attached 27/04/07 · Resolution of Memorandum and/or Articles of Association
23 Apr 2007
New director appointed
12 Apr 2007
Director resigned · New director appointed
29 Jan 2007
Secretary resigned;director resigned
15 Nov 2006
Elective resolution
6 Oct 2006
Group of companies' accounts made up to 2005-12-31
5 Jan 2006
Secretary resigned;director resigned · New secretary appointed;new director appointed
15 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
25 May 2005
Memorandum and Articles of Association · Nc inc already adjusted 22/04/05 · Resolution of increasing authorised share …
17 May 2005
Payment to gec &ge inv 25/04/05
5 Apr 2005
Reg­is­tra­tion: 05/04/2005 · Director (2) · Secretary (1)
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
8 Aug 2021 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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