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Name

GE Healthcare UK Holdings

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 04108905 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GE UK Holdings
  • IGE Aircraft Engines (Investments)
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 GE Medical Systems Limited Status: Active Notified: 09/12/2016 Companies House Number: 00252567 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 Digital Software Solutions Limited Status: Ceased Notified: 16/12/2016 Ceased: 01/08/2022 Companies House Number: 10028773 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 Digital UK Limited Status: Ceased Notified: 16/12/2016 Ceased: 01/08/2022 Companies House Number: 03828642 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB GE Energy Power Conversion UK Holdings Limited Status: Ceased Notified: 09/12/2016 Ceased: 06/09/2022 Companies House Number: 06702141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors