Ge Capital Sigma Holding Ltd

Company details

Type

Private Limited Company

Incorporated

1987-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Budge, Andrew Thomas Peter · Director appointed 2024-07-31
• Wan Mahmud, Wan Shariah Binti · Director appointed 2024-01-11
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2019-03-21
• Girling, Paul Stewart · Director appointed 2017-03-08 resigned 2024-07-31
• Gatt, Jonathan Lawrence John · Director appointed 2021-07-21 resigned 2022-02-11
• Geldard, Norris Andrew · Director appointed 2019-05-15 resigned 2021-07-21
• Abbott, Courtenay · Secretary appointed 2012-09-20 resigned 2017-06-30
• French, Ann · Secretary appointed 2011-06-14 resigned 2017-06-30
• Blackburn, Richard Martin · Director appointed 2013-11-11 resigned 2016-01-15
• Dull, Eric Marshall · Director appointed 2012-01-17 resigned 2013-11-11
• Essex, Alicia · Secretary appointed 2002-03-19 resigned 2012-09-07
• Fuller, Neil Anthony · Director appointed 2011-04-15 resigned 2012-01-17
• Fitzpatrick, Hugh Alan Taylor · Director appointed 2009-06-19 resigned 2012-01-17
• Ford, Toby Duncan · Director appointed 2010-01-12 resigned 2011-01-14
• Green, Richard William · Director appointed 2007-03-26 resigned 2009-06-19
• Baber, Jeremy David · Director appointed 2005-11-25 resigned 2008-04-21
• Girard, Sylvain Andre · Director appointed 2002-11-06 resigned 2005-11-25
• Dhaliwal, Harminder · Director appointed 2002-03-19 resigned 2003-10-31
• Gane, Peter Anthony · Director appointed 2002-03-19 resigned 2003-01-30
• Gregory, Janet Ailsa · Secretary appointed 1997-02-10 resigned 2002-03-19
• Bramhall, John Robert · Director appointed 1996-08-27 resigned 2001-02-23
• Apt, Lesley · Director appointed 1997-10-28 resigned 2001-01-24
• Albert, Nils · Director appointed 1998-09-11 resigned 2000-12-22
• Ellis, Christopher · Director appointed 1997-03-14 resigned 2000-07-26
• Fielden, David Shaw · Director appointed 1998-01-05 resigned 2000-03-15
• Brady, Joseph Gerard · Director appointed 1994-11-30 resigned 1997-03-14
• Oddy, Louise Margaret · Secretary appointed 1996-01-02 resigned 1997-02-10
• Earle, Richard Herbert David · Director appointed 1996-08-27 resigned 1996-10-05
• Gillies, James Perry · Director appointed 1994-11-30 resigned 1996-04-09
• Collins, John Wilfred James · Secretary appointed 1994-11-30 resigned 1996-01-02
• Duncan, Stuart · Director resigned 1995-07-24
• Blunden, George Patrick · Director appointed 1993-04-21 resigned 1994-11-30
• Vardy, Richard John · Secretary resigned 1994-11-30
• Bradley, John Heasman · Director resigned 1994-11-30
• Gent, Brian Stanley Page · Director resigned 1993-03-31

People with significant control (3)

• Mr Paul Stewart Girling Ceased 2024-01-11
  Individual Psc · British · resident in United Kingdom · born 10/1978 · notified 2022-02-11
  Right to appoint and remove directors
• Ge Capital Corporation (Holdings) Ceased 2019-07-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Key Leasing Limited Active
  Corporate Entity Psc · notified 2019-07-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Full accounts (paper) AA Accounts
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Appointment of director AP01 Officers
• 2024-07-31 Termination director company with name termination date TM01 Officers
• 2024-06-28 Full accounts (paper) AA Accounts
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-14 Appointment of director AP01 Officers
• 2024-01-12 Cessation of a person with significant control PSC07 PSC
• 2023-06-23 Full accounts (paper) AA Accounts
• 2023-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Full accounts (paper) AA Accounts
• 2022-03-02 Notification of a person with significant control PSC01 PSC
• 2022-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.