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VATiva.io

VATiva in


All Information about:
Name

GE Capital Equipment Finance Holdings
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 02069687 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 October 1986
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 Corporation (Holdings) Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 02849023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Girling, Paul Stewart London Status: Active Notified: 24/01/2019 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 (2)

    gb-flag GB GE Capital Solutions Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 01596085 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 Healthcare Financial Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 01102466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •